Filed on: 19 Apr 2016
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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 19 Jan 2016
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
CENTURY HOUSE 29 CLARENDON ROAD
LEEDS
LS2 9PG
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Filed on: 13 Feb 2015
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 13 Feb 2015
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 13 Feb 2015
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 29 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IZAMPELLA MESSARITAKI
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Filed on: 29 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IZAMPELLA-MARIA MESSARITAKI
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Filed on: 29 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN BESWICK
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Filed on: 29 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS IZAMPELLA MARIA MESSARITAKI
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Filed on: 29 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN STEVEN MURPHY
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Filed on: 3 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/03/14 FULL LIST
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Filed on: 23 Oct 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2014 TO 30/06/2014
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Filed on: 28 Mar 2013
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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