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Company number 03980649

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
23 Aug 2010 TM01 Termination of appointment of Christopher Shaw as a director
20 Aug 2010 TM02 Termination of appointment of Shirley Law as a secretary
20 Aug 2010 TM01 Termination of appointment of Stephen Collins as a director
20 Aug 2010 AP02 Appointment of Kilroy Estate Agents Limited as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AD01 Registered office address changed from Market House, Market Square Stony Stratford Milton Keynes Buckinghamshire MK11 1BE on 3 June 2010
03 Jun 2010 AP03 Appointment of Mrs Shirley Gaik Heah Law as a secretary
03 Jun 2010 TM02 Termination of appointment of Stephen Collins as a secretary
07 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2
07 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 CH01 Director's details changed for Mr Christopher Philip Shaw on 7 February 2010
06 May 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Christopher Philip Shaw on 7 February 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 26/04/09; full list of members
27 Apr 2009 190 Location of debenture register
08 Jul 2008 AA Accounts made up to 31 December 2007
27 May 2008 363a Return made up to 26/04/08; full list of members
27 May 2008 353 Location of register of members
06 Jun 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 26/04/07; no change of members
30 Jun 2006 363s Return made up to 26/04/06; full list of members