| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, February 2017
|
gazette |
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(1 page)
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| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, December 2016
|
gazette |
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(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 24th, November 2016
|
dissolution |
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(3 pages)
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| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, July 2016
|
gazette |
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(1 page)
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| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, April 2016
|
gazette |
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(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 11th, April 2016
|
dissolution |
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(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, April 2016
|
accounts |
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(4 pages)
|
| AR01 |
Annual return drawn up to 7th January 2016 with full list of members
filed on: 25th, January 2016
|
annual return |
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(6 pages)
|
|
SH01 |
Statement of Capital on 25th January 2016: 130.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 7th January 2015 with full list of members
filed on: 28th, January 2015
|
annual return |
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(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, March 2014
|
accounts |
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(4 pages)
|
| AR01 |
Annual return drawn up to 7th January 2014 with full list of members
filed on: 10th, January 2014
|
annual return |
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(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, April 2013
|
accounts |
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(4 pages)
|
| AR01 |
Annual return drawn up to 7th January 2013 with full list of members
filed on: 16th, January 2013
|
annual return |
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(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, April 2012
|
accounts |
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(7 pages)
|
| AR01 |
Annual return drawn up to 7th January 2012 with full list of members
filed on: 19th, January 2012
|
annual return |
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(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, May 2011
|
accounts |
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(5 pages)
|
| AR01 |
Annual return drawn up to 7th January 2011 with full list of members
filed on: 18th, January 2011
|
annual return |
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(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 22nd, April 2010
|
accounts |
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(6 pages)
|
| AR01 |
Annual return drawn up to 7th January 2010 with full list of members
filed on: 27th, January 2010
|
annual return |
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(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, November 2009
|
address |
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(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 11th, November 2009
|
address |
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(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, April 2009
|
accounts |
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(5 pages)
|
| 363a |
Annual return up to 22nd January 2009 with shareholders record
filed on: 22nd, January 2009
|
annual return |
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(4 pages)
|
| 410(Scot) |
Particulars of a mortgage or charge / charge no: 2
filed on: 13th, January 2009
|
mortgage |
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(3 pages)
|
| 410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, April 2008
|
mortgage |
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(3 pages)
|
| 288a |
On 9th February 2008 New director appointed
filed on: 9th, February 2008
|
officers |
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(1 page)
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| RESOLUTIONS |
Resolution of election
filed on: 5th, February 2008
|
resolution |
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(1 page)
|
| 288a |
On 5th February 2008 New secretary appointed
filed on: 5th, February 2008
|
officers |
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(1 page)
|
| 353 |
Location of register of members
filed on: 5th, February 2008
|
address |
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(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 5th, February 2008
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 5th, February 2008
|
resolution |
|
| 288b |
On 11th January 2008 Director resigned
filed on: 11th, January 2008
|
officers |
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(1 page)
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| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2008
|
resolution |
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(14 pages)
|
| 288b |
On 11th January 2008 Secretary resigned
filed on: 11th, January 2008
|
officers |
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(1 page)
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| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2008
|
resolution |
|
| 88(2)R |
Alloted 129 shares on 7th January 2008. Value of each share 1 £, total number of shares: 130.
filed on: 11th, January 2008
|
capital |
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(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 11th, January 2008
|
accounts |
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(1 page)
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| NEWINC |
Incorporation
filed on: 7th, January 2008
|
incorporation |
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(17 pages)
|