Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 May 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Dec 2011 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Oct 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Oct 2011 |
DS01 |
Application to strike the company off the register
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23 Sep 2011 |
CH01 |
Director's details changed for Mr Bernard George Harvey on 23 September 2011
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01 Aug 2011 |
SH20 |
Statement by Directors
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01 Aug 2011 |
CAP-SS |
Solvency Statement dated 28/07/11
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01 Aug 2011 |
SH19 |
Statement of capital on 1 August 2011
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01 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 May 2011 |
AA |
Full accounts made up to 31 December 2010
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18 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2010 |
AA |
Full accounts made up to 31 December 2009
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18 Mar 2010 |
CH01 |
Director's details changed for Mr Bernard George Harvey on 18 March 2010
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29 Jan 2010 |
AR01 |
Annual return made up to 24 January 2010 with full list of shareholders
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18 Nov 2009 |
CH01 |
Director's details changed for Mr Nigel Macleod on 18 November 2009
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18 Nov 2009 |
CH01 |
Director's details changed for Mr Bernard George Harvey on 18 November 2009
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18 Nov 2009 |
CH03 |
Secretary's details changed for Miss Geneva Angela Stapleton on 18 November 2009
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07 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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02 Feb 2009 |
363a |
Return made up to 24/01/09; full list of members
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22 Jan 2009 |
288c |
Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Street was: via corio bernardino, now: greenoak crescent; Area was: , now: stirchley; Post Town was: milan 20135, now: birmingham; Post Code was: , now: B30 2TD; Country was: italy, now: united kingdom
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27 Oct 2008 |
288a |
Director appointed mr bernard george harvey
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27 Oct 2008 |
288b |
Appointment Terminated Director donald andrews
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24 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2008 |
MA |
Memorandum and Articles of Association
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