EXTRA COVERAGE

Company number 04618265 ·

Dissolved

43 filings

Date Filing
5 Jan 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Sep 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Sep 2009 APPLICATION FOR STRIKING-OFF View document
18 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
21 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
21 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX View document
8 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
23 Dec 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CHARNWOOD HOUSE 3RD FLOOR TIOM GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX View document
24 Nov 2005 SECRETARY RESIGNED View document
24 Nov 2005 NEW SECRETARY APPOINTED View document
24 Nov 2005 DIRECTOR RESIGNED View document
23 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
29 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 View document
22 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
21 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2003 ARTICLES OF ASSOCIATION View document
27 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Jan 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
23 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2002 SECRETARY RESIGNED View document
23 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 Incorporation View document
16 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document