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Company number 05946283

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
17 Nov 2015 TM01 Termination of appointment of Keld Van Schreven as a director on 3 November 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 520
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 520
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 TM02 Termination of appointment of Charles Niren as a secretary
10 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Mr Charles Jeffrey Niren on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Keld Van Schreven on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Charles Jeffrey Niren on 9 November 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Mar 2009 288b Appointment terminated director adam murray
11 Feb 2009 363a Return made up to 26/09/07; full list of members; amend
19 Jan 2009 363a Return made up to 26/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007