GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, April 2014
|
gazette |
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(1 page)
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AD01 |
Company moved to new address on June 25, 2012. Old Address: 620 Milton Keynes Business Centre Fox Hunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom
filed on: 25th, June 2012
|
address |
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(1 page)
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AD01 |
Company moved to new address on June 24, 2012. Old Address: 35 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HG
filed on: 24th, June 2012
|
address |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2012
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2011
|
gazette |
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(1 page)
|
AP03 |
Appointment (date: September 15, 2011) of a secretary
filed on: 15th, September 2011
|
officers |
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(1 page)
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TM02 |
Termination of appointment as a secretary on September 15, 2011
filed on: 15th, September 2011
|
officers |
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(1 page)
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CH03 |
On September 26, 2010 secretary's details were changed
filed on: 26th, November 2010
|
officers |
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(1 page)
|
CH01 |
On September 26, 2010 director's details were changed
filed on: 26th, November 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 26th, November 2010
|
annual return |
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(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, November 2010
|
gazette |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 3rd, November 2010
|
accounts |
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(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2010
|
gazette |
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(1 page)
|
SH01 |
Capital declared on September 30, 2010: 227000.00 GBP
filed on: 30th, September 2010
|
capital |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2009
filed on: 19th, November 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 9th, September 2009
|
accounts |
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(5 pages)
|
123 |
Gbp nc 100000/500000/09/09
filed on: 3rd, September 2009
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 11th, March 2009
|
resolution |
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(7 pages)
|
88(2) |
Alloted 53000 shares from September 25, 2008 to September 26, 2008. Value of each share 1 gbp, total number of shares: 54000.
filed on: 26th, September 2008
|
capital |
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(2 pages)
|
363a |
Period up to September 26, 2008 - Annual return with full member list
filed on: 26th, September 2008
|
annual return |
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(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 14th, July 2008
|
accounts |
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(1 page)
|
363a |
Period up to July 14, 2008 - Annual return with full member list
filed on: 14th, July 2008
|
annual return |
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(3 pages)
|
123 |
Gbp nc 1000/100000/05/08
filed on: 14th, July 2008
|
capital |
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(1 page)
|
363s |
Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
|
annual return |
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(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, March 2007
|
gazette |
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(1 page)
|
88(2)R |
Alloted 999 shares from September 26, 2005 to September 28, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, October 2005
|
capital |
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(2 pages)
|
288a |
On October 6, 2005 New director appointed
filed on: 6th, October 2005
|
officers |
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(1 page)
|
288a |
On October 6, 2005 New secretary appointed
filed on: 6th, October 2005
|
officers |
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(1 page)
|
288b |
On September 27, 2005 Director resigned
filed on: 27th, September 2005
|
officers |
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(1 page)
|
288b |
On September 27, 2005 Secretary resigned
filed on: 27th, September 2005
|
officers |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, September 2005
|
incorporation |
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(9 pages)
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