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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24 Jul 2018 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 May 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 May 2018 |
DS01 |
Application to strike the company off the register
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20 Apr 2018 |
TM01 |
Termination of appointment of Benjamin Alexander Philips as a director on 20 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 20 April 2018
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20 Apr 2018 |
TM02 |
Termination of appointment of F I Secretaries Limited as a secretary on 20 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Nigel Bruce Ashfield as a director on 20 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of F I Secretaries Limited as a director on 20 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Stephen Richards Daniels as a director on 20 April 2018
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03 Nov 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Mr Anthony Robert Buckley on 20 June 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Mr Anthony Robert Buckley on 19 June 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
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13 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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15 Feb 2017 |
CH01 |
Director's details changed for Mr Roger Skeldon on 14 February 2017
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15 Feb 2017 |
CH01 |
Director's details changed for Mr Roger Skeldon on 6 February 2017
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17 Jan 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 31 March 2017
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31 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2016 |
CH01 |
Director's details changed for Mr Roger Skeldon on 10 October 2016
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13 Oct 2016 |
TM02 |
Termination of appointment of Corporate Trading Companies Secretaries as a secretary on 11 October 2016
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12 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-10
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12 Oct 2016 |
AP01 |
Appointment of Mr Anthony Robert Buckley as a director on 10 October 2016
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11 Oct 2016 |
AP02 |
Appointment of F I Secretaries Limited as a director on 10 October 2016
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11 Oct 2016 |
AP04 |
Appointment of F I Secretaries Limited as a secretary on 10 October 2016
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