Filed on: 7 May 2013
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: 22 Jan 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 6 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/12 FULL LIST
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Filed on: 12 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KIMBERLEY MCCOOK
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Filed on: 12 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
2 WILLIS CROFT
WARTON
B79 0EU
ENGLAND
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Filed on: 12 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
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Filed on: 8 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUKE MCCOOK
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Filed on: 8 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
39 DARTMOUTH ROAD
WYKEN
COVENTRY
WARWICKSHIRE
CV2 3DP
ENGLAND
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Filed on: 5 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/02/2011 FROM
2 WILLIS CROFT
WARTON
B79 0EU
ENGLAND
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Filed on: 5 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LUKE ANTHONY MCCOOK
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Filed on: 24 Jan 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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