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Company number 03528490

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 735,703
17 Mar 2010 CH01 Director's details changed for Kevin Robin Hunt on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Janina Kathleen Havelock-Allan on 17 March 2010
29 Sep 2009 288a Secretary appointed kevin robin hunt
16 Jul 2009 288a Director appointed janina kathleen havelock-allan
16 Apr 2009 363a Return made up to 17/03/09; full list of members
04 Mar 2009 288b Appointment Terminated Director stephen carter
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 288b Appointment Terminated Secretary peter wools
20 Jun 2008 88(2) Capitals not rolled up
17 Jun 2008 123 Gbp nc 606196/800000 15/03/08
11 Jun 2008 363a Return made up to 17/03/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Dec 2007 395 Particulars of mortgage/charge
11 Sep 2007 288a New secretary appointed
11 Sep 2007 287 Registered office changed on 11/09/07 from: 124 high street, midsomer norton, radstock, BA3 2DA
23 Aug 2007 288b Secretary resigned
16 May 2007 123 Nc inc already adjusted 17/01/07
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 363a Return made up to 17/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006