Filed on: 25 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW
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Filed on: 24 Feb 2015
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 24 Feb 2015
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
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Filed on: 24 Feb 2015
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
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Filed on: 15 Jan 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2014 TO 30/11/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2014 TO 31/12/2014
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Filed on: 2 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/14 FULL LIST
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Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SANDSTROM / 08/01/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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