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Company number 05346347

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(6 pages)
31 Oct 2014	CH01	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014	(2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
22 Jul 2014	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014	(1 page)
07 Jul 2014	AP01	Appointment of James D'arcy Vincent as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(5 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
06 Jul 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Jeremy Ellison as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Jason Powell as a director	(1 page)
06 Jul 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Jul 2010	TM02	Termination of appointment of Jeremy Ellison as a secretary	(1 page)