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Company number 06671458

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
05 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 1
05 Oct 2010 CH03 Secretary's details changed for Mr Peter John Bullen on 12 August 2010
05 Oct 2010 CH01 Director's details changed for Anna Maria Newton on 12 August 2010
05 Oct 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 5 October 2010
24 Sep 2009 363a Return made up to 12/08/09; full list of members
24 Sep 2009 190 Location of debenture register
24 Sep 2009 353 Location of register of members
24 Sep 2009 287 Registered office changed on 24/09/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
12 Aug 2008 NEWINC Incorporation