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Company number 03470200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012	View PDF Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	SH19	Statement of capital on 8 June 2012 GBP 79,766	View PDF Statement of capital on 8 June 2012 GBP 79,766 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	CAP-SS	Solvency Statement dated 30/05/12	View PDF Solvency Statement dated 30/05/12 - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 16 pages (16 pages)
01 Feb 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 31 January 2012	View PDF Appointment of Mr Roberto Adriano Putland as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Mr Steven David Burr as a director on 31 January 2012	View PDF Appointment of Mr Steven David Burr as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 January 2012	View PDF Termination of appointment of Nicholas Anthony Wilson as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Mark Lewthwaite as a director on 31 January 2012	View PDF Termination of appointment of Mark Lewthwaite as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Adrian Michael Guttridge as a director on 31 January 2012	View PDF Termination of appointment of Adrian Michael Guttridge as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Stephen Mark Beesley as a director on 31 January 2012	View PDF Termination of appointment of Stephen Mark Beesley as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	CH01	Director's details changed for Mrs Adrian Michael Guttridge on 1 October 2009	View PDF Director's details changed for Mrs Adrian Michael Guttridge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for thomas perkins was registered on 21/09/2011	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for thomas perkins was registered on 21/09/2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 1 September 2011	View PDF Appointment of Mr Roberto Putland as a secretary on 1 September 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 1 September 2011 ANNOTATION Clarification a second filed TM02 for thomas perkins was registered on 21/09/2011	View PDF Termination of appointment of Thomas Clark Perkins as a secretary on 1 September 2011 ANNOTATION Clarification a second filed TM02 for thomas perkins was registered on 21/09/2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 17 pages (17 pages)
17 Jan 2011	TM01	Termination of appointment of John Glover as a director	View PDF Termination of appointment of John Glover as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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