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Company number 01895649

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 1	View PDF Statement of capital on 22 July 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	CAP-SS	Solvency statement dated 08/07/14	View PDF Solvency statement dated 08/07/14 - link opens in a new window - 1 page (1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 6 October 2013 with full list of shareholders	View PDF Annual return made up to 6 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	CH01	Director's details changed for Ms Kristi Kennedy on 1 January 2010	View PDF Director's details changed for Ms Kristi Kennedy on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Aivars Lode on 1 January 2010	View PDF Director's details changed for Aivars Lode on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Jon Daniel Scheumann on 1 January 2010	View PDF Director's details changed for Jon Daniel Scheumann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH03	Secretary's details changed for Kristi Kennedy on 1 January 2010	View PDF Secretary's details changed for Kristi Kennedy on 1 January 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Jan 2010	CH01	Director's details changed for Jon Daniel Scheumann on 1 December 2009	View PDF Director's details changed for Jon Daniel Scheumann on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CH01	Director's details changed for Aivars Lode on 1 December 2009	View PDF Director's details changed for Aivars Lode on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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