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 Sep 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jun 2010 |
4.26(Scot) |
Return of final meeting of voluntary winding up
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25 May 2010 |
TM01 |
Termination of appointment of John Woollacott as a director
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13 Nov 2009 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2009-10-27
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12 Nov 2009 |
AD01 |
Registered office address changed from Keren Beeson, Computershare Investor Services Plc, Lochside House, 7 Lochside Ave, Edinburgh Park,Edinburgh EH12 9DJ on 12 November 2009
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09 Sep 2009 |
288c |
Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
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23 Jan 2009 |
363a |
Return made up to 01/01/09; full list of members
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07 Nov 2008 |
288c |
Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
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30 Oct 2008 |
288b |
Appointment Terminated Director michael moore
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02 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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25 Apr 2008 |
288a |
Director appointed flemming dalgaard
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22 Apr 2008 |
288b |
Appointment Terminated Director patrick walters
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23 Jan 2008 |
363a |
Return made up to 01/01/08; full list of members
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01 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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18 Oct 2007 |
288b |
Secretary resigned
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18 Oct 2007 |
288a |
New secretary appointed
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29 May 2007 |
288a |
New director appointed
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21 May 2007 |
288a |
New director appointed
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21 May 2007 |
288b |
Director resigned
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21 May 2007 |
288a |
New secretary appointed
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21 May 2007 |
288b |
Secretary resigned
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04 Apr 2007 |
363a |
Return made up to 01/01/07; full list of members
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27 Feb 2007 |
288a |
New secretary appointed
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30 Jan 2007 |
288b |
Secretary resigned
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18 Oct 2006 |
AA |
Full accounts made up to 31 December 2005
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