2012-05-08 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2012-01-24 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2012-01-16 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2011-06-10 |
Change of accounting reference date |
Previous accounting period extended from 2010-09-30 to 2011-03-31 |
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details |
2011-06-07 |
Appointment of corporate secretary |
Appointment of Ad Valorem Company Secretarial Limited as a secretary |
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details |
2011-06-07 |
Termination of appointment of secretary |
Termination of appointment of Nigel Adams as a secretary |
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details |
2011-05-27 |
Annual Return |
Annual return made up to 2011-05-06 with full list of shareholders |
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details |
2011-03-07 |
Change of registered office address |
Registered office address changed from 3a Stilebrook Road Yardley Road Industrial Estate Olney Buckinghamshire MK46 5EA on 2011-03-07 |
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details |
2011-02-24 |
Appointment of secretary |
Appointment of Mr Nigel Adams as a secretary |
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details |
2011-02-24 |
Termination of appointment of secretary |
Termination of appointment of Michelle Holland as a secretary |
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details |
2010-11-17 |
Certificate of Incorporation on Change of Name |
Certificate of change of name |
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details |
2010-11-17 |
Filing dated 17 November 2010 |
Change of name notice |
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details |
2010-07-02 |
Annual Accounts |
Total exemption small company accounts made up to 2009-09-30 |
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details |
2010-06-09 |
Annual Return |
Annual return made up to 2010-05-06 with full list of shareholders |
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details |
2010-06-09 |
Change of secretary's details |
Secretary's details changed for Michelle Ann Holland on 2010-05-06 |
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details |
2010-06-09 |
Change of director's details |
Director's details changed for Alan Bolger on 2010-05-06 |
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details |
2009-06-30 |
Annual Accounts |
Total exemption small company accounts made up to 2008-09-30 |
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details |
2009-06-22 |
Filing dated 22 June 2009 |
Return made up to 06/05/09; full list of members |
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details |
2008-11-28 |
Annual Accounts |
Total exemption small company accounts made up to 2007-09-30 |
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details |
2008-08-21 |
Filing dated 21 August 2008 |
Return made up to 06/05/08; full list of members |
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details |