GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, May 2021
|
gazette |
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(1 page)
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DS01 |
Application to strike the company off the register
filed on: 1st, May 2021
|
dissolution |
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(3 pages)
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AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 23rd, September 2020
|
accounts |
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(2 pages)
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CS01 |
Confirmation statement with no updates 2020/06/27
filed on: 30th, June 2020
|
confirmation statement |
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(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 26th, July 2019
|
accounts |
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(2 pages)
|
CS01 |
Confirmation statement with updates 2019/06/27
filed on: 28th, June 2019
|
confirmation statement |
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(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 23rd, July 2018
|
accounts |
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(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/07/18
filed on: 18th, July 2018
|
persons with significant control |
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(2 pages)
|
CS01 |
Confirmation statement with updates 2018/06/27
filed on: 28th, June 2018
|
confirmation statement |
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(4 pages)
|
PSC02 |
Notification of a person with significant control 2018/05/09
filed on: 10th, May 2018
|
persons with significant control |
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(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, May 2018
|
persons with significant control |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 18th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/27
filed on: 2nd, August 2017
|
confirmation statement |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 2nd, March 2017
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/27 with full list of members
filed on: 28th, June 2016
|
annual return |
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(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 8th, October 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/27 with full list of members
filed on: 30th, June 2015
|
annual return |
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(5 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2015/06/30
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 19th, March 2015
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to 2014/06/27 with full list of members
filed on: 8th, July 2014
|
annual return |
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(5 pages)
|
CH03 |
On 2014/06/01 secretary's details were changed
filed on: 8th, July 2014
|
officers |
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(1 page)
|
CH01 |
On 2014/06/01 director's details were changed
filed on: 8th, July 2014
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 18th, March 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/27 with full list of members
filed on: 3rd, July 2013
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 20th, March 2013
|
accounts |
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(7 pages)
|
AP01 |
New director appointment on 2012/08/15.
filed on: 15th, August 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 2012/06/27 with full list of members
filed on: 15th, August 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/08/14 from C/O Paper Converting Machine Co Ltd, Southway Drive Southway Plymouth PL6 6EL
filed on: 14th, August 2012
|
address |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 23rd, March 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to 2011/06/27 with full list of members
filed on: 7th, October 2011
|
annual return |
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(4 pages)
|
TM01 |
2011/10/06 - the day director's appointment was terminated
filed on: 6th, October 2011
|
officers |
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(1 page)
|
CH01 |
On 2010/06/28 director's details were changed
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/06/28 secretary's details were changed
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 10th, May 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/27 with full list of members
filed on: 6th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/06/25 director's details were changed
filed on: 5th, July 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010/06/25 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 23rd, February 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/07/21 with shareholders record
filed on: 21st, July 2009
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 30th, March 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 2008/07/02 with shareholders record
filed on: 2nd, July 2008
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 24th, April 2008
|
accounts |
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(1 page)
|
363a |
Annual return up to 2007/07/16 with shareholders record
filed on: 16th, July 2007
|
annual return |
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(3 pages)
|
363s |
Annual return up to 2006/07/07 with shareholders record
filed on: 7th, July 2006
|
annual return |
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(7 pages)
|
288b |
On 2006/07/07 Director resigned
filed on: 7th, July 2006
|
officers |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/06/26
filed on: 7th, July 2006
|
accounts |
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(1 page)
|
288a |
On 2005/09/13 New director appointed
filed on: 13th, September 2005
|
officers |
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(2 pages)
|
288a |
On 2005/09/13 New secretary appointed;new director appointed
filed on: 13th, September 2005
|
officers |
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(2 pages)
|
288a |
On 2005/08/31 New director appointed
filed on: 31st, August 2005
|
officers |
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(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2005
|
resolution |
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(10 pages)
|
288b |
On 2005/07/07 Director resigned
filed on: 7th, July 2005
|
officers |
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(1 page)
|
288b |
On 2005/07/07 Secretary resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 27th, June 2005
|
incorporation |
Free Download
(18 pages)
|