STROBE 2

Company number 03170142

Date	Type	Description	View / Download
18 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
18 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from euro house 1394 high road whetstone london N20 9YZ	(1 page)
02 Jun 2009	288c	Director's change of particulars / christian arden / 16/04/2009	(1 page)
25 Feb 2009	288a	Director appointed david barrett	(3 pages)
02 Jan 2009	MISC	Auditor's resignation letter - sec 519	(1 page)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	(21 pages)
15 Sep 2008	363s	Return made up to 13/08/08; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 03/03/2008	(2 pages)
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 May 2008	288a	Director appointed christian arden	(2 pages)
08 May 2008	288b	Appointment terminated director nicholas beighton	(1 page)
08 May 2008	288b	Appointment terminated secretary timothy o'gorman	(1 page)
08 May 2008	288b	Appointment terminated director stephen thomas	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW	(1 page)
24 Apr 2008	MISC	88(2) Issuing 4,066,337 x £0.25 shares	(2 pages)
20 Mar 2008	122	S-div	(2 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
29 Feb 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Feb 2008	MAR	Re-registration of Memorandum and Articles	(19 pages)
29 Feb 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Feb 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Feb 2008	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)