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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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2009 |
652a |
Application for striking-off
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09 Jun 2009 |
SH20 |
Statement by Directors
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09 Jun 2009 |
MISC |
Memorandum of capital - processed 09/06/09
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09 Jun 2009 |
CAP-SS |
Solvency Statement dated 03/06/09
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09 Jun 2009 |
MA |
Memorandum and Articles of Association
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09 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES06 ‐
Resolution of reduction in issued share capital
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20 Apr 2009 |
363a |
Return made up to 07/04/09; full list of members
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20 Apr 2009 |
288c |
Director's Change of Particulars / stephen lussier / 14/10/2008 / Nationality was: united states citizen, now: british; HouseName/Number was: , now: 5; Street was: 33 lamont road, now: netherton grove; Post Code was: SW10 0HS, now: SW10 9TQ
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25 Mar 2009 |
288c |
Director's Change of Particulars / bruce cleaver / 19/03/2009 / HouseName/Number was: , now: 40; Street was: beech trees, now: oakhill road; Area was: oak lane, now: ; Post Code was: TN13 1UH, now: TN13 1NS
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13 May 2008 |
AA |
Full accounts made up to 31 December 2007
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16 Apr 2008 |
363a |
Return made up to 07/04/08; full list of members
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29 Oct 2007 |
288b |
Director resigned
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28 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
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23 Apr 2007 |
363a |
Return made up to 07/04/07; full list of members
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23 Apr 2007 |
288c |
Director's particulars changed
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27 Mar 2007 |
288b |
Director resigned
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07 Nov 2006 |
AA |
Full accounts made up to 31 December 2005
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07 Nov 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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07 Nov 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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07 Nov 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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11 Sep 2006 |
288a |
New director appointed
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15 Aug 2006 |
288a |
New director appointed
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09 Aug 2006 |
288c |
Secretary's particulars changed
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