Filed on: 1 May 2012
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 9 Jan 2012
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 24 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEARS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2010 TO 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEARS / 08/11/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
UPPER FLOORS, 10-12 HIGHTOWN
SANDBACH
CHESHIRE
CW11 1AE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK GREEN
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GREEN / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEARS / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONKINSON / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MADDERS FORMBY / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 123 - Notice of increase in nominal capital
GBP NC 110000/135000
12/12/08
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 100000/110000
27/03/08
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARK RICHARD GREEN
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/09/08 FROM:
UNIT 4 BRADWALL COURT, BRADWALL
ROAD, SANDBACH
CHESHIRE
CW11 1GE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR TIMOTHY JOLYON MEARS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 31/10/2007 TO 31/12/2007
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: RES10 - Allotment of securities
ADOPT ARTICLES 27/03/2008
AUTH ALLOT OF SECURITY 27/03/2008
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: RES13 - Other resolution
SUBDIVIDED ISSUE OF SHA 22/08/07
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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