GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, October 2016
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 22nd August 2011 from 3 Lords Court Basildon Essex SS13 1SS United Kingdom
filed on: 22nd, August 2011
|
address |
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(1 page)
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AD01 |
Change of registered office on Friday 8th April 2011 from Chase Bureau Register Office Services Ltd 1 Royal Terrace Southend on Sea Essex SS1 1EA
filed on: 8th, April 2011
|
address |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st December 2010
filed on: 22nd, February 2011
|
annual return |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, March 2010
|
accounts |
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(4 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, March 2010
|
auditors |
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(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2009
filed on: 5th, January 2010
|
annual return |
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(6 pages)
|
CH01 |
On Tuesday 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
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(2 pages)
|
CH01 |
On Tuesday 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
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(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, December 2009
|
mortgage |
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(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 31st, October 2009
|
accounts |
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(5 pages)
|
363a |
Period up to Friday 20th February 2009 - Annual return with full member list
filed on: 20th, February 2009
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 11th, April 2008
|
accounts |
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(4 pages)
|
363a |
Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
|
annual return |
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(4 pages)
|
363a |
Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 9th, July 2007
|
accounts |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 9th, July 2007
|
accounts |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, April 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, April 2007
|
mortgage |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, January 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 15th January 2007 - Annual return with full member list
filed on: 15th, January 2007
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 15th January 2007 - Annual return with full member list
filed on: 15th, January 2007
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, December 2006
|
resolution |
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(12 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, December 2006
|
resolution |
Free Download
(12 pages)
|
88(2)R |
Alloted 49999 shares on Thursday 22nd June 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 14th, July 2006
|
capital |
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(2 pages)
|
123 |
£ nc 1000/100000 22/05/06
filed on: 14th, July 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, July 2006
|
resolution |
Free Download
(1 page)
|
123 |
£ nc 1000/100000 22/05/06
filed on: 14th, July 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, July 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on Thursday 22nd June 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 14th, July 2006
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, April 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, April 2006
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 05/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 5th, January 2006
|
address |
Free Download
(1 page)
|
288a |
On Thursday 5th January 2006 New director appointed
filed on: 5th, January 2006
|
officers |
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(1 page)
|
287 |
Registered office changed on 05/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 5th, January 2006
|
address |
Free Download
(1 page)
|
288a |
On Thursday 5th January 2006 New secretary appointed;new director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 5th January 2006 New secretary appointed;new director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 5th January 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 4th January 2006 Secretary resigned
filed on: 4th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 4th January 2006 Secretary resigned
filed on: 4th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 4th January 2006 Director resigned
filed on: 4th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 4th January 2006 Director resigned
filed on: 4th, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2005
|
incorporation |
Free Download
(15 pages)
|