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Company number 07198036

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	View PDF Liquidators' statement of receipts and payments to 23 April 2015 - link opens in a new window - 9 pages (9 pages)
19 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2014	AD01	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF United Kingdom on 9 May 2014	View PDF Registered office address changed from 30-38 Dock Street Leeds LS10 1JF United Kingdom on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 135,308.2	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 135,308.2 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP01	Appointment of William Armitage as a director	View PDF Appointment of William Armitage as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP01	Appointment of Mr. Rajeev Ramanandi as a director	View PDF Appointment of Mr. Rajeev Ramanandi as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 135,308.20	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 135,308.20 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 316.40	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 316.40 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH02	Sub-division of shares on 26 March 2013	View PDF Sub-division of shares on 26 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	SH02	Sub-division of shares on 26 March 2013	View PDF Sub-division of shares on 26 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AD01	Registered office address changed from Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 25 March 2013	View PDF Registered office address changed from Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 25 March 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AD01	Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ on 11 February 2013	View PDF Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ on 11 February 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	AD01	Registered office address changed from 1 Providence Place Leeds West Yorkshire LS2 8EN United Kingdom on 16 May 2011	View PDF Registered office address changed from 1 Providence Place Leeds West Yorkshire LS2 8EN United Kingdom on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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