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Company number 07748219

Date	Type	Description	View / Download
06 Oct 2017	AD01	Registered office address changed from G4 Business Centre Carlisle Street East Sheffield S4 7QN England to C/O Maxim Business Recovery Epic House, Suite G2 18 Darnell Road Sheffield South Yorkshire S9 5AA on 6 October 2017	(2 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21	(1 page)
25 Apr 2017	AD01	Registered office address changed from Unit 1 13-17 Oak Street Sheffield S8 9UB to G4 Business Centre Carlisle Street East Sheffield S4 7QN on 25 April 2017	(1 page)
17 Dec 2016	MR04	Satisfaction of charge 077482190002 in full	(10 pages)
14 Dec 2016	MR01	Registration of charge 077482190003, created on 14 December 2016	(37 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
09 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
07 Nov 2016	TM01	Termination of appointment of Faye Justine Wood as a director on 27 October 2016	(1 page)
30 Mar 2016	AP01	Appointment of Miss Faye Justine Wood as a director on 1 January 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Faye Justine Wood as a director on 1 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Miss Faye Justine Wood as a director on 1 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Faye Justine Wood as a director on 1 January 2016	(1 page)
04 Mar 2016	AP01	Appointment of Miss Faye Justine Wood as a director on 1 January 2016	(2 pages)
01 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Mark Tamblyn as a director on 31 March 2015	(1 page)
21 Mar 2015	MR01	Registration of charge 077482190002, created on 18 March 2015	(26 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
14 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)
02 Jun 2014	MR01	Registration of charge 077482190001	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
09 Jan 2014	AP01	Appointment of Mr Mark Tamblyn as a director	(2 pages)