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Company Documents

DateDescription
15/10/1915 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1917 July 2019 APPLICATION FOR STRIKING-OFF

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 1A TREVITHICK ROAD POOL REDRUTH CORNWALL TR15 3NW

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02/06/182 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAWN MCFARLANE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 DIRECTOR APPOINTED MRS DAWN LOUISE MCFARLANE

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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16/07/1416 July 2014 31/03/14 TOTAL EXEMPTION FULL

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06/03/146 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDY

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30/04/1330 April 2013 01/04/13 STATEMENT OF CAPITAL GBP 100

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11/03/1311 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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10/08/1210 August 2012 31/03/12 TOTAL EXEMPTION FULL

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20/03/1220 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/03/1220 March 2012 15/02/12 STATEMENT OF CAPITAL GBP 100

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22/02/1222 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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21/04/1121 April 2011 31/03/11 TOTAL EXEMPTION FULL

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19/04/1119 April 2011 DIRECTOR APPOINTED MR TIMOTHY HENDY

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY DAWN LOUISE

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29/03/1129 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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27/05/1027 May 2010 31/03/10 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN LOUISE LOUISE / 17/02/2010

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18/02/1018 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN MCFARLANE / 17/02/2010

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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