Filed on: 17 Jul 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: 3 Apr 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: 21 Mar 2012
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GILL
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
29 DORSET CRESCENT
CONSETT
COUNTY DURHAM
DH8 8HX
UNITED KINGDOM
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Filed on: 27 Feb 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD
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Filed on: 6 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 3 Nov 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PALM TREE SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
86 VINDOMORA ROAD
CONSETT
COUNTY DURHAM
DH8 0PS
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN GILL / 11/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 23/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALASTAIR JOHN GILL
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
40 ROLLING MILL
CONSETT
COUNTY DURHAM
DH8 6NH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNER
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/01/2010 TO 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/01/09 FROM:
GISTERED OFFICE CHANGED ON 27/01/2009 FROM
36 DERWENT CRESCENT
HAMSTERLEY
NEWCASTLE UPON TYNE
NE17 7PD
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEVEN MILNER
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ASHLEY WILSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
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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