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Company number 02927001

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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)
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	4.68	Liquidators' statement of receipts and payments to 23 November 2011	View PDF Liquidators' statement of receipts and payments to 23 November 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 December 2010	View PDF Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
06 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-24 - link opens in a new window - 1 page (1 page)
06 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Christopher Jon Taylor as a director	View PDF Appointment of Christopher Jon Taylor as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AP01	Appointment of David Joseph Gormley as a director	View PDF Appointment of David Joseph Gormley as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	TM01	Termination of appointment of Andrew Griffith as a director	View PDF Termination of appointment of Andrew Griffith as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of David Darroch as a director	View PDF Termination of appointment of David Darroch as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	SH19	Statement of capital on 21 October 2010 GBP 2	View PDF Statement of capital on 21 October 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	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)
21 Oct 2010	CAP-SS	Solvency Statement dated 15/10/10	View PDF Solvency Statement dated 15/10/10 - link opens in a new window - 1 page (1 page)
21 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
09 Jul 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	View PDF Director appointed andrew john griffith - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	View PDF Appointment Terminated Director james murdoch - link opens in a new window - 1 page (1 page)
16 Apr 2008	288c	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer	View PDF Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer - link opens in a new window - 1 page (1 page)

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