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Company number 06072833

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 288.04	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 288.04 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 288.04	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 288.04 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	CH01	Director's details changed for Mr Glenn David Cooper on 13 February 2013	View PDF Director's details changed for Mr Glenn David Cooper on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Kirsty Louise Cooper on 13 February 2013	View PDF Director's details changed for Kirsty Louise Cooper on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH03	Secretary's details changed for Mr Glenn David Cooper on 13 February 2013	View PDF Secretary's details changed for Mr Glenn David Cooper on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	CH01	Director's details changed for Glenn David Cooper on 29 January 2010	View PDF Director's details changed for Glenn David Cooper on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Anthony Thomas Dowler on 29 January 2010	View PDF Director's details changed for Mr Anthony Thomas Dowler on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Kirsty Louise Cooper on 29 January 2010	View PDF Director's details changed for Kirsty Louise Cooper on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
07 Mar 2008	88(2)	Ad 18/02/08\gbp si 127@0.01=1.27\gbp ic 126.27/127.54\	View PDF Ad 18/02/08\gbp si 127@0.01=1.27\gbp ic 126.27/127.54\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	88(2)	Ad 08/02/08\gbp si 127@0.01=1.27\gbp ic 125/126.27\	View PDF Ad 08/02/08\gbp si 127@0.01=1.27\gbp ic 125/126.27\ - link opens in a new window - 2 pages (2 pages)

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