Company Results (links open in a new window)
|
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)
|
|
10 Aug 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
10 May 2013 |
L64.07 |
Completion of winding up
|
|
|
24 May 2011 |
COCOMP |
Order of court to wind up
|
|
|
23 May 2011 |
AC93 |
Order of court - restore and wind up
|
|
|
14 Dec 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
10 Aug 2010 |
TM02 |
Termination of appointment of Genesys 2000 Limited as a secretary
|
|
|
10 Aug 2010 |
TM01 |
Termination of appointment of Phillip Aubrey as a director
|
|
|
10 Aug 2010 |
TM01 |
Termination of appointment of Company Corporate Transfer Limited as a director
|
|
|
10 Aug 2010 |
AP01 |
Appointment of Nicholas Mark Yates as a director
|
|
|
10 Aug 2010 |
AD01 |
Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 10 August 2010
|
|
|
06 Jul 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Apr 2010 |
AP01 |
Appointment of Mr Phillip John Aubrey as a director
|
|
|
26 Apr 2010 |
AP02 |
Appointment of Company Corporate Transfer Limited as a director
|
|
|
26 Apr 2010 |
AP04 |
Appointment of Genesys 2000 Limited as a secretary
|
|
|
26 Apr 2010 |
AD01 |
Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD on 26 April 2010
|
|
|
26 Apr 2010 |
TM01 |
Termination of appointment of Adam Dobson as a director
|
|
|
26 Apr 2010 |
TM01 |
Termination of appointment of Nicholas Yates as a director
|
|
|
26 Apr 2010 |
TM02 |
Termination of appointment of Nicholas Yates as a secretary
|
|
|
07 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
25 Mar 2009 |
363a |
Return made up to 10/03/09; full list of members
|
|
|
25 Mar 2009 |
288c |
Director and Secretary's Change of Particulars / nicholas yates / 10/02/2009 / HouseName/Number was: , now: 12; Street was: 18 fairlight avenue, now: buckingham road; Area was: telscombe cliffs, now: ; Post Town was: peacehaven, now: brighton; Post Code was: BN10 7BN, now: BN1 3RA
|
|
|
07 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
20 May 2008 |
363s |
Return made up to 10/03/08; no change of members
|
|
|
02 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
|
|
|
20 Oct 2007 |
395 |
Particulars of mortgage/charge
|
|