Filed on: 23 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: 9 Sep 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 23 Apr 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 22 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
11 STRAITS PARADE
FISHPONDS
BRISTOL
BS16 2LA
ENGLAND
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Filed on: 22 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER KASSNER
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Filed on: 22 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS
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Filed on: 22 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPMAN
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Filed on: 22 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ABDELKHALEK BAOU
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES EVANS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/14 FULL LIST
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Filed on: 1 Apr 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 28 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES MICHAEL ERNEST EVANS
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Filed on: 12 Dec 2013
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2013 TO 30/07/2013
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Filed on: 12 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN WHEAT
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Filed on: 12 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEAT
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MITCHEL TOMOGSOC
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
72 HAWKRIDGE DRIVE
PUCKLECHURCH
BRISTOL
BS16 9SW
UNITED KINGDOM
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Filed on: 29 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES MICHAEL ERNEST EVANS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER KASSNER
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ABDELKHALEK BAOU
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KAREN FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN PAUL WHEAT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN PAUL WHEAT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL ROBERT CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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