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Company number 03676363

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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)
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2009	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)
14 Jan 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2ND floor davis house 69-77 high street croydon surrey cro 1QE	View PDF Registered office changed on 18/12/2008 from 2ND floor davis house 69-77 high street croydon surrey cro 1QE - link opens in a new window - 1 page (1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 142 northolt road harrow middlesex HA2 0EE	View PDF Registered office changed on 18/12/2008 from 142 northolt road harrow middlesex HA2 0EE - link opens in a new window - 1 page (1 page)
17 Dec 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-10 - link opens in a new window - 1 page (1 page)
17 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	288a	Director appointed william jan charles quarterman	View PDF Director appointed william jan charles quarterman - link opens in a new window - 1 page (1 page)
03 Apr 2008	288b	Appointment Terminated Director haydn mursell	View PDF Appointment Terminated Director haydn mursell - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
14 Feb 2007	288c	Secretary's particulars changed ANNOTATION Other Any information marked (#) was made unavailable on 24TH June 2026 under section 1088 of the Companies Act 2006	View PDF Secretary's particulars changed ANNOTATION Other Any information marked (#) was made unavailable on 24TH June 2026 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
04 Dec 2006	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend 18/05/06
05 Jun 2006	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)
16 May 2006	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
16 May 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 3 pages (3 pages)
16 May 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
16 May 2006	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
16 May 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)

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