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Company number 03178613

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2012 DS01 Application to strike the company off the register
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 17 March 2011 no member list
11 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
29 Jun 2010 AP01 Appointment of Mr Chris Dowden-Smith as a director
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2010 AR01 Annual return made up to 17 March 2010 no member list
23 Mar 2010 CH01 Director's details changed for Linda Susan Mothersole on 17 March 2010
23 Mar 2010 CH01 Director's details changed for Anthony Roy Pethwick on 17 March 2010
23 Mar 2010 CH01 Director's details changed for Nicola Youern on 17 March 2010
23 Mar 2010 CH01 Director's details changed for Philip Bryan Collins on 17 March 2010
23 Mar 2010 CH01 Director's details changed for Michelle Lock on 17 March 2010
23 Mar 2010 TM02 Termination of appointment of Nichola Goom as a secretary
25 Feb 2010 TM01 Termination of appointment of Paula Rowe as a director
20 Jan 2010 AP03 Appointment of Mr Mike Charles Ballard as a secretary
10 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
07 Sep 2009 288c Secretary's Change of Particulars / nichola goom / 07/09/2009 / HouseName/Number was: , now: irene cottage; Street was: 38 tilbrook road, now: southampton road; Area was: regents park, now: bartley; Region was: , now: hampshire; Post Code was: SO15 4HL, now: SO40 2NA; Country was: , now: united kingdom
17 Mar 2009 363a Annual return made up to 17/03/09
07 Feb 2009 288b Appointment Terminated Director mark hardy
02 Dec 2008 288a Director appointed linda mothersole
07 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
26 Mar 2008 363a Annual return made up to 17/03/08
25 Mar 2008 287 Registered office changed on 25/03/2008 from fairways house mount pleasant industrial estate mount pleasant road,southampton hampshire SO14 0QB