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Company number 07726150

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 10,000	(5 pages)
20 Jun 2012	TM01	Termination of appointment of Michael John Darcy as a director on 19 June 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Businessmind Directors Limited as a director on 31 May 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Uwe Becker as a director on 31 May 2012	(1 page)
22 May 2012	AP02	Appointment of Businessmind Directors Limited as a director on 22 May 2012	(2 pages)
22 May 2012	TM01	Termination of appointment of Michael Hermann Lorenz as a director on 22 May 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Michael Hermann Lorenz as a director on 21 May 2012	(2 pages)
17 May 2012	AP01	Appointment of Mr Richard John Trew as a director on 17 May 2012	(2 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000	(3 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 5,601	(3 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,101	(3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2012	SH02	Sub-division of shares on 20 March 2012	(5 pages)
17 Feb 2012	AP01	Appointment of Mr Uwe Becker as a director on 17 February 2012	(2 pages)
21 Jan 2012	TM01	Termination of appointment of Philip Lang Austin as a director on 21 January 2012	(1 page)
02 Dec 2011	TM01	Termination of appointment of New Cavendish Management Limited as a director on 28 November 2011	(1 page)
28 Oct 2011	TM01	Termination of appointment of Kevin Paul Gray as a director on 25 October 2011	(2 pages)
28 Oct 2011	AP02	Appointment of New Cavendish Management Limited as a director on 25 October 2011	(3 pages)
28 Oct 2011	AP04	Appointment of Jd Secretariat Limited as a secretary on 25 October 2011	(3 pages)
28 Oct 2011	AD01	Registered office address changed from East Barn Clifton Fields Lytham Road Preston Lancs PR4 0XG England on 28 October 2011	(2 pages)
25 Sep 2011	AP01	Appointment of Mr Michael John Darcy as a director on 21 September 2011	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Kevin Paul Gray as a director	(2 pages)