Company Results (links open in a new window)
|
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)
|
|
05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Sep 2009 |
652a |
Application for striking-off
|
|
|
26 Aug 2009 |
MISC |
Memorandum of capital dated 26/08/09
|
|
|
26 Aug 2009 |
SH20 |
Statement by Directors
|
|
|
26 Aug 2009 |
CAP-SS |
Solvency Statement dated 19/08/09
|
|
|
26 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Sh prem cancl/special cap payment/offset losses 19/08/2009
|
|
|
13 May 2009 |
AA |
Accounts made up to 31 March 2009
|
|
|
15 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
|
|
|
27 Nov 2008 |
AA |
Accounts made up to 31 March 2008
|
|
|
29 May 2008 |
288b |
Appointment Terminated Director and Secretary tonia smithers
|
|
|
29 May 2008 |
288a |
Secretary appointed philip gary vinall
|
|
|
29 May 2008 |
288a |
Director appointed elizabeth janet kelly
|
|
|
06 Feb 2008 |
288b |
Director resigned
|
|
|
06 Feb 2008 |
288a |
New director appointed
|
|
|
11 Jan 2008 |
363a |
Return made up to 31/12/07; full list of members
|
|
|
07 Dec 2007 |
288b |
Secretary resigned;director resigned
|
|
|
07 Dec 2007 |
288a |
New secretary appointed;new director appointed
|
|
|
15 Sep 2007 |
287 |
Registered office changed on 15/09/07 from: portman house richmond hill bournemouth BH2 6EP
|
|
|
15 Sep 2007 |
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
|
|
|
10 Sep 2007 |
288b |
Secretary resigned
|
|
|
10 Sep 2007 |
288a |
New secretary appointed;new director appointed
|
|
|
08 Sep 2007 |
288a |
New director appointed
|
|
|
08 Sep 2007 |
288b |
Director resigned
|
|
|
25 Mar 2007 |
AA |
Accounts made up to 31 December 2006
|
|