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Company number 06750432

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2019	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
10 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
13 Jun 2018	MR01	Registration of charge 067504320002, created on 7 June 2018	(61 pages)
12 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
24 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
07 Oct 2016	AD01	Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
30 Aug 2016	MA	Memorandum and Articles of Association	(8 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Aug 2016	MR01	Registration of charge 067504320001, created on 29 July 2016	(57 pages)
20 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 99	(4 pages)
11 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
14 Nov 2014	AA01	Current accounting period shortened from 7 August 2015 to 31 March 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 99	(5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 7 August 2014	(4 pages)
13 Oct 2014	AP01	Appointment of Miss Nicola Ward as a director on 13 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Stephen Martin Booty as a director on 13 October 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Robert Luke Simpson as a director on 26 September 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Anne Nash as a director on 7 August 2014	(1 page)