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Company number 05606274

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 TM01 Termination of appointment of Susan Witherspoon as a director on 31 March 2015
14 Apr 2015 TM01 Termination of appointment of Lesley Sandra Kelly as a director on 31 March 2015
14 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
21 Aug 2013 CH03 Secretary's details changed for Mr Anthony Huff on 21 August 2013
21 Aug 2013 AP03 Appointment of Mr Anthony Huff as a secretary
21 Aug 2013 TM02 Termination of appointment of Russell Johnson as a secretary
31 Jul 2013 AA Full accounts made up to 31 March 2013
29 Oct 2012 AR01 Annual return made up to 28 October 2012 no member list
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AP01 Appointment of Ms Susan Witherspoon as a director
01 Oct 2012 AP01 Appointment of Lesley Sandra Kelly as a director
01 Oct 2012 AP01 Appointment of Mr Anthony Vincent Huff as a director
01 Oct 2012 TM01 Termination of appointment of Gary Chase as a director
01 Oct 2012 TM01 Termination of appointment of June Pickard as a director
01 Oct 2012 TM01 Termination of appointment of James Pepper as a director
01 Oct 2012 TM01 Termination of appointment of Robby Misir as a director
01 Oct 2012 TM01 Termination of appointment of Olafemi Layode as a director
01 Oct 2012 TM01 Termination of appointment of Steven Kelly as a director
01 Oct 2012 TM01 Termination of appointment of Brenda Hughes as a director
01 Oct 2012 TM01 Termination of appointment of Jean Freeman as a director