GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, November 2014
|
gazette |
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(1 page)
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AD01 |
Change of registered office on 2013/02/12 from Suite 203 Empire Way Burnley Lancashire BB12 6HA England
filed on: 12th, February 2013
|
address |
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(2 pages)
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CAP-SS |
Solvency statement dated 24/08/12
filed on: 29th, August 2012
|
insolvency |
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(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, August 2012
|
resolution |
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(1 page)
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SH19 |
100.00 GBP is the capital in company's statement on 2012/08/29
filed on: 29th, August 2012
|
capital |
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(4 pages)
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SH20 |
Statement by directors
filed on: 29th, August 2012
|
capital |
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(1 page)
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AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 22nd, May 2012
|
accounts |
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(4 pages)
|
AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
|
officers |
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(2 pages)
|
AD01 |
Change of registered office on 2012/03/09 from 35 Loxley Gardens Burnley Lancashire BB12 6PW England
filed on: 9th, March 2012
|
address |
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(1 page)
|
AR01 |
Annual return drawn up to 2012/02/14 with full list of members
filed on: 14th, February 2012
|
annual return |
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(3 pages)
|
TM02 |
2011/09/07 - the day secretary's appointment was terminated
filed on: 7th, September 2011
|
officers |
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(1 page)
|
AP01 |
New director appointment on 2011/09/07.
filed on: 7th, September 2011
|
officers |
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(2 pages)
|
CH01 |
On 2011/09/07 director's details were changed
filed on: 7th, September 2011
|
officers |
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(2 pages)
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AD01 |
Change of registered office on 2011/09/07 from 7 Centurion Fields Bawtry Road Doncaster South Yorkshire DN4 7EN England
filed on: 7th, September 2011
|
address |
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(1 page)
|
TM01 |
2011/09/07 - the day director's appointment was terminated
filed on: 7th, September 2011
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to 2011/07/06 with full list of members
filed on: 7th, July 2011
|
annual return |
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(3 pages)
|
AD01 |
Change of registered office on 2011/05/26 from 26 Raby Road Doncaster South Yorkshire DN2 4BZ England
filed on: 26th, May 2011
|
address |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 18th, May 2011
|
accounts |
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(4 pages)
|
TM01 |
2011/02/09 - the day director's appointment was terminated
filed on: 9th, February 2011
|
officers |
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(1 page)
|
AP01 |
New director appointment on 2011/02/09.
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/02/09 from 7 Fidlas Road Llanishen Cardiff CF14 0LW
filed on: 9th, February 2011
|
address |
Free Download
(1 page)
|
TM02 |
2011/01/14 - the day secretary's appointment was terminated
filed on: 14th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/12/07
filed on: 7th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/06 with full list of members
filed on: 22nd, July 2010
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 26th, February 2010
|
accounts |
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(4 pages)
|
363a |
Annual return up to 2009/07/17 with shareholders record
filed on: 17th, July 2009
|
annual return |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 3rd, March 2009
|
accounts |
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(3 pages)
|
288b |
On 2009/02/20 Appointment terminated director
filed on: 20th, February 2009
|
officers |
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(1 page)
|
363a |
Annual return up to 2008/07/22 with shareholders record
filed on: 22nd, July 2008
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 13th, March 2008
|
accounts |
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(3 pages)
|
225 |
Prev sho from 31/12/2007 to 31/08/2007
filed on: 6th, March 2008
|
accounts |
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(1 page)
|
363a |
Annual return up to 2007/07/27 with shareholders record
filed on: 27th, July 2007
|
annual return |
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(2 pages)
|
363a |
Annual return up to 2007/07/27 with shareholders record
filed on: 27th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 16th, May 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 16th, May 2007
|
accounts |
Free Download
(3 pages)
|
88(2)R |
Alloted 5000 shares from 2006/12/31 to 2006/12/31. Value of each share 1 £, total number of shares: 15000.
filed on: 2nd, February 2007
|
capital |
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(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 2nd, February 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 5000 shares from 2006/12/31 to 2006/12/31. Value of each share 1 £, total number of shares: 15000.
filed on: 2nd, February 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 2nd, February 2007
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2006/07/10 with shareholders record
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2006/07/10 with shareholders record
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 9900 shares from 2005/11/24 to 2005/11/24. Value of each share 1 £, total number of shares: 10000.
filed on: 7th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9900 shares from 2005/11/24 to 2005/11/24. Value of each share 1 £, total number of shares: 10000.
filed on: 7th, December 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/09/05
filed on: 30th, September 2005
|
capital |
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(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, September 2005
|
resolution |
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(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, September 2005
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/09/05
filed on: 30th, September 2005
|
capital |
Free Download
(1 page)
|
288a |
On 2005/08/19 New director appointed
filed on: 19th, August 2005
|
officers |
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(2 pages)
|
288a |
On 2005/08/19 New secretary appointed
filed on: 19th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/08/19 New director appointed
filed on: 19th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/08/19 New secretary appointed
filed on: 19th, August 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2005
|
incorporation |
Free Download
(12 pages)
|