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Company number 05373643

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2018	DS01	Application to strike the company off the register	(4 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(21 pages)
31 Aug 2017	AP03	Appointment of Ms Elaine Macmanard as a secretary on 31 August 2017	(2 pages)
17 Jul 2017	TM02	Termination of appointment of Helen Wootton as a secretary on 17 July 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(4 pages)
13 Oct 2016	AP01	Appointment of Mr Roderick Jonathan Pearson as a director on 12 October 2016	(2 pages)
09 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages)
11 Jul 2016	TM01	Termination of appointment of Lilian Limb as a director on 8 July 2016	(1 page)
25 May 2016	AP01	Appointment of Miss Fiona Caroline Ibanez-Leach as a director on 25 May 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 no member list	(6 pages)
30 Nov 2015	AD01	Registered office address changed from Regent Wharf 46 Derby Road Loughborough Leicestershire LE11 5BX to John Storer House Wards End Loughborough Leicestershire LE11 3HA on 30 November 2015	(1 page)
22 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 no member list	(6 pages)
21 Oct 2014	TM01	Termination of appointment of Tina Maria Robinson as a director on 21 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Betty Hammond as a director on 16 October 2014	(1 page)
28 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(16 pages)
22 Jul 2014	TM01	Termination of appointment of Peter Raymond Hughes as a director on 17 July 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Helena Hansen-Fure as a director	(1 page)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 no member list	(9 pages)
24 Feb 2014	CH01	Director's details changed for Miss Helena Hansen-Fure on 24 February 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Mrs Sheila Driver as a director	(2 pages)