Filed on: 2 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LINDA MARY SURMAN
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Filed on: 2 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2015
Form: RT01 - Application for administrative restoration to the register
COMPANY RESTORED ON 02/01/2015
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Filed on: 2 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
42 MERCERS DRIVE
BRADVILLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 7AY
ENGLAND
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Filed on: 2 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/14 NO CHANGES
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Filed on: 9 Dec 2014
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 26 Aug 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 20 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAEME ROBERT WARDLE
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDA SURMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN GORDON KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK TATUM
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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