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Company number 05561912

Date	Type	Description	View / Download
29 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 18 March 2014	(8 pages)
03 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
01 May 2013	1.4	Notice of completion of voluntary arrangement	(7 pages)
26 Mar 2013	4.20	Statement of affairs with form 4.19	(7 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Mar 2013	AD01	Registered office address changed from 4 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG United Kingdom on 6 March 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 10,000	(4 pages)
27 Nov 2012	AD02	Register inspection address has been changed from Unit 3 Cherrywood, Stag Oak Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WF United Kingdom	(1 page)
14 Apr 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
14 Mar 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
10 Mar 2012	AD01	Registered office address changed from Unit 3 Cherrywood, Stag Oak Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WF England on 10 March 2012	(1 page)
31 Jan 2012	TM01	Termination of appointment of Steven Malone as a director on 31 January 2012	(1 page)
31 Jan 2012	TM02	Termination of appointment of Steven Malone as a secretary on 31 January 2012	(1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
20 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
01 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr Steven Malone on 13 September 2010	(2 pages)
01 Nov 2010	AD02	Register inspection address has been changed	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
14 Jul 2010	AD01	Registered office address changed from Unit 2B Beechwood Chineham Business Park Basingstoke Hampshire RG24 8WA on 14 July 2010	(1 page)