Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2016 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2016 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Mar 2016 |
DS01 |
Application to strike the company off the register
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12 Dec 2015 |
AP01 |
Appointment of Mr Stephen John Lightley as a director on 26 November 2015
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18 Sep 2015 |
AA |
Full accounts made up to 31 March 2015
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27 Mar 2015 |
AR01 |
Annual return made up to 5 March 2015 no member list
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27 Mar 2015 |
AD02 |
Register inspection address has been changed from Level 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE England to 3Rd Floor, Baltimore House Abbots Hill Gateshead NE8 3DF
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27 Mar 2015 |
CH01 |
Director's details changed for Mr Geoffrey Mark Hodgson on 1 March 2015
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27 Mar 2015 |
CH01 |
Director's details changed for Ms Kathryn Lucy Hay Winskell on 1 March 2015
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27 Mar 2015 |
CH01 |
Director's details changed for Mr Alan John Fielder on 1 March 2015
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02 Mar 2015 |
AD01 |
Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015
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09 Oct 2014 |
AA |
Full accounts made up to 31 March 2014
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12 Mar 2014 |
AR01 |
Annual return made up to 5 March 2014 no member list
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11 Mar 2014 |
AD02 |
Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
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28 Aug 2013 |
AA |
Full accounts made up to 31 March 2013
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15 Mar 2013 |
AR01 |
Annual return made up to 5 March 2013
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20 Aug 2012 |
AP01 |
Appointment of Ms Kathryn Lucy Hay Winskell as a director
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15 Aug 2012 |
AA |
Full accounts made up to 31 March 2012
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08 Mar 2012 |
AR01 |
Annual return made up to 5 March 2012 no member list
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08 Mar 2012 |
AD03 |
Register(s) moved to registered inspection location
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08 Mar 2012 |
AD02 |
Register inspection address has been changed
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06 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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25 Nov 2011 |
CH01 |
Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011
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25 Nov 2011 |
CH01 |
Director's details changed for Alan John Fielder on 7 November 2011
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15 Nov 2011 |
AD01 |
Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 15 November 2011
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