Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jun 2015 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Mar 2015 |
4.71 |
Return of final meeting in a members' voluntary winding up
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28 Jan 2015 |
AD01 |
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015
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11 Feb 2014 |
AD01 |
Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxon OX39 4HA on 11 February 2014
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27 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2014
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27 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jan 2014 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2014 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up
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27 Jan 2014 |
4.70 |
Declaration of solvency
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23 Jan 2014 |
MR04 |
Satisfaction of charge 1 in full
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12 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2013
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08 Nov 2013 |
TM02 |
Termination of appointment of Simon Smith as a secretary
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04 Oct 2013 |
TM01 |
Termination of appointment of James Paterson as a director
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26 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2013
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03 Sep 2013 |
AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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21 Aug 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2013 |
AP01 |
Appointment of Mrs Heather Gillies King as a director
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21 Aug 2013 |
AA01 |
Current accounting period extended from 31 July 2013 to 31 August 2013
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21 Aug 2013 |
CH01 |
Director's details changed for Stuart Edgar Mead on 31 May 2013
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21 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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21 Aug 2013 |
SH08 |
Change of share class name or designation
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21 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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