BURA

Company number 02622350

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 6 September 2011	(9 pages)
28 Sep 2010	AD01	Registered office address changed from 63-66 Hatton Garden London EC1N 8LE on 28 September 2010	(2 pages)
20 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2010	4.20	Statement of affairs with form 4.19	(7 pages)
16 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-06	(1 page)
26 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
04 Nov 2009	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)
04 Nov 2009	TM01	Termination of appointment of Robert Evans as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Gordon Carey as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Thomas Russell as a director	(1 page)
18 Sep 2009	MA	Memorandum and Articles of Association	(28 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 2009	363a	Annual return made up to 20/06/09	(7 pages)
16 Jul 2009	288b	Appointment Terminated Director richard de blaby	(1 page)
16 Jul 2009	288b	Appointment Terminated Director keith madeley	(1 page)
16 Jul 2009	288b	Appointment Terminated Director david brennan	(1 page)
08 Dec 2008	288b	Appointment Terminated Secretary stuart evans	(1 page)
08 Dec 2008	288b	Appointment Terminated Director john lewis	(1 page)
08 Dec 2008	288a	Secretary appointed michael ward	(2 pages)
10 Sep 2008	363s	Annual return made up to 20/06/08 363(288) ‐ Secretary resigned	(14 pages)
10 Sep 2008	288b	Appointment Terminated Director douglas weston	(1 page)
15 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
24 Apr 2008	288a	Secretary appointed stuart evans	(1 page)