GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, May 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, April 2020
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th September 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th September 2015: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th September 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th September 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th September 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th September 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st November 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th September 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th September 2008 with complete member list
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 17th December 2007 New secretary appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/12/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 11th December 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 7th, December 2007
| resolution
|
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123 |
Nc inc already adjusted 04/12/07
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2007
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, December 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2007
| incorporation
|
Free Download
(18 pages)
|