GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 19th, August 2015
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 26th June 2013 from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY United Kingdom
filed on: 26th, June 2013
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 7th, March 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 19th November 2012 with full list of members
filed on: 5th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(8 pages)
|
SH01 |
1350.00 GBP is the capital in company's statement on Tuesday 1st May 2012
filed on: 17th, August 2012
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 15th November 2011
filed on: 23rd, February 2012
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 21st December 2011 from C/O Offices of Rostron & Partners St Peters House Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom
filed on: 21st, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th November 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2011.
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 19th November 2011 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 15th November 20111200.00 GBP
filed on: 15th, November 2011
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 15th, November 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
1230.00 GBP is the capital in company's statement on Wednesday 27th April 2011
filed on: 7th, November 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2011
|
resolution |
Free Download
(37 pages)
|
SH01 |
930.00 GBP is the capital in company's statement on Friday 4th February 2011
filed on: 19th, April 2011
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2010 to Tuesday 30th November 2010
filed on: 24th, March 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 19th November 2010 with full list of members
filed on: 5th, January 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 19th November 2010 director's details were changed
filed on: 5th, January 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 3rd August 2010 from 5 Shirley Road Chiswick London W4 1DD United Kingdom
filed on: 3rd, August 2010
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 3rd, August 2010
|
accounts |
Free Download
(1 page)
|
SH01 |
900.00 GBP is the capital in company's statement on Friday 2nd July 2010
filed on: 16th, July 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd June 2010.
filed on: 3rd, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2010.
filed on: 25th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 10th December 2009.
filed on: 10th, December 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 26th November 2009
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2009
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|