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Company number 05440509

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
11 May 2010	SH20	Statement by Directors	(1 page)
11 May 2010	CAP-SS	Solvency Statement dated 22/04/10	(1 page)
11 May 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
11 May 2010	SH06	Cancellation of shares. Statement of capital on 11 May 2010 GBP 2	(4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 May 2010	SH03	Purchase of own shares.	(3 pages)
27 Jun 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
27 Jun 2009	288c	Secretary's Change of Particulars / paul spooner / 30/03/2009 / HouseName/Number was: bungalow 3, now: 19; Street was: ditton place, now: barramul place; Area was: brantridge lane, now: thornlands; Post Town was: balcome, now: brisbane; Region was: west sussex, now: queensland; Post Code was: RH17 6JR, now: 4164; Country was: uk, now: australia	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from unit 2 consort way burgess hill west sussex RH15 9YS	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
14 Oct 2008	225	Accounting reference date extended from 30/04/2008 to 31/05/2008	(1 page)
07 May 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
07 May 2008	288c	Secretary's Change of Particulars / paul spooner / 20/04/2008 / HouseName/Number was: , now: bungalow 3,; Street was: flat 3, now: ditton place brantridge lane; Area was: 40 brunswick square, now: balcombe; Post Town was: hove, now: haywards heath; Region was: east sussex, now: west sussex; Post Code was: BN3 1EE, now: RH17 6JR; Country was: , now:	(1 page)
07 May 2008	288c	Director's Change of Particulars / miles joyce / 13/11/2007 / HouseName/Number was: , now: willow house; Street was: flat 28 high cliff court, now: 8 manor gardens; Area was: high street, now: abbotskerswell; Post Town was: rottingdean, now: newton abbot; Region was: sussex, now: devon; Post Code was: BN2 7JP, now: TQ12 5RB; Country was: , now: uni	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
18 Sep 2007	363s	Return made up to 29/04/07; no change of members	(6 pages)
18 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
18 Sep 2007	287	Registered office changed on 18/09/07 from: top floor office 20 western road hove east sussex BN3 1AE	(1 page)
18 Sep 2007	363(287)	Registered office changed on 18/09/07
28 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
04 Aug 2006	363s	Return made up to 29/04/06; full list of members	(6 pages)

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