GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, April 2018
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, January 2018
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, January 2018
|
dissolution |
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(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-27
filed on: 27th, April 2017
|
confirmation statement |
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(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 16th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-27
filed on: 5th, May 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 11th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-27
filed on: 28th, April 2015
|
annual return |
Free Download
|
SH01 |
Statement of Capital on 2015-04-28: 112.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 21st, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-27
filed on: 30th, April 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-30: 112.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 10th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-27
filed on: 7th, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 12th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-27
filed on: 2nd, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 9th, January 2012
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-29
filed on: 29th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-27
filed on: 4th, May 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 18th, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-27
filed on: 7th, May 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010-04-27 director's details were changed
filed on: 7th, May 2010
|
officers |
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(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, May 2010
|
address |
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(1 page)
|
CH01 |
On 2010-04-27 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, May 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 8th, December 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2009-04-28 - Annual return with full member list
filed on: 28th, April 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 6th, March 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On 2008-04-28 Appointment terminated director
filed on: 28th, April 2008
|
officers |
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(1 page)
|
363a |
Period up to 2008-04-28 - Annual return with full member list
filed on: 28th, April 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 20th, February 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On 2007-07-28 New director appointed
filed on: 28th, July 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 12 shares on 2007-07-19. Value of each share 1 £, total number of shares: 112.
filed on: 28th, July 2007
|
capital |
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(2 pages)
|
288a |
On 2007-07-28 New director appointed
filed on: 28th, July 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2007-05-01 - Annual return with full member list
filed on: 1st, May 2007
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 1st, May 2007
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 25th, April 2007
|
resolution |
Free Download
(16 pages)
|
88(2)R |
Alloted 99 shares on 2006-05-18. Value of each share 1 £, total number of shares: 100.
filed on: 26th, May 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/05/06 from: 5 station road hinckley LE10 1AW
filed on: 26th, May 2006
|
address |
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(2 pages)
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225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 26th, May 2006
|
accounts |
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(1 page)
|
288b |
On 2006-04-27 Secretary resigned
filed on: 27th, April 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, April 2006
|
incorporation |
Free Download
(17 pages)
|