28 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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15 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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4 May 2012 | Application to strike the company off the register | 3 pages |
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4 May 2012 | Application to strike the company off the register | 3 pages |
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23 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
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23 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
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18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 | 4 pages |
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18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 | 4 pages |
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21 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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21 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders | 4 pages |
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19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders | 4 pages |
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24 February 2010 | Annual return made up to 26 July 2009 with a full list of shareholders | 5 pages |
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24 February 2010 | Annual return made up to 26 July 2009 with a full list of shareholders | 5 pages |
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24 February 2010 | Annual return made up to 26 July 2008 with a full list of shareholders | 5 pages |
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24 February 2010 | Annual return made up to 26 July 2008 with a full list of shareholders | 5 pages |
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29 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 3 pages |
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29 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 3 pages |
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20 August 2009 | Return made up to 26/07/09; full list of members | 3 pages |
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20 August 2009 | Return made up to 26/07/09; full list of members | 3 pages |
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30 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 3 pages |
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30 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 3 pages |
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4 December 2008 | Return made up to 26/07/08; full list of members | 3 pages |
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4 December 2008 | Return made up to 26/07/08; full list of members | 3 pages |
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26 March 2008 | Total exemption small company accounts made up to 31 March 2007 | 3 pages |
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26 March 2008 | Total exemption small company accounts made up to 31 March 2007 | 3 pages |
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7 September 2007 | Total exemption small company accounts made up to 31 July 2006 | 6 pages |
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7 September 2007 | Total exemption small company accounts made up to 31 July 2006 | 6 pages |
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6 September 2007 | Return made up to 26/07/07; full list of members | 6 pages |
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6 September 2007 | Return made up to 26/07/07; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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6 December 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 | 1 page |
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6 December 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 | 1 page |
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5 October 2006 | Total exemption small company accounts made up to 31 July 2005 | 5 pages |
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5 October 2006 | Total exemption small company accounts made up to 31 July 2005 | 5 pages |
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4 October 2006 | Return made up to 26/07/06; full list of members | 6 pages |
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4 October 2006 | Return made up to 26/07/06; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 04/10/06
| 6 pages |
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19 April 2006 | Total exemption small company accounts made up to 31 July 2004 | 4 pages |
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19 April 2006 | Total exemption small company accounts made up to 31 July 2004 | 4 pages |
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6 March 2006 | Registered office changed on 06/03/06 from: rapier house colima avenue sunderland enterprise park sunderland SR5 3XB | 1 page |
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6 March 2006 | Registered office changed on 06/03/06 from: rapier house colima avenue sunderland enterprise park sunderland SR5 3XB | 1 page |
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19 October 2005 | Amended accounts made up to 31 July 2003 | 7 pages |
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19 October 2005 | Amended accounts made up to 31 July 2003 | 7 pages |
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26 August 2005 | Return made up to 26/07/05; full list of members | 6 pages |
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26 August 2005 | Return made up to 26/07/05; full list of members - 363(287) ‐ Registered office changed on 26/08/05
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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22 July 2005 | New secretary appointed | 1 page |
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22 July 2005 | New secretary appointed | 1 page |
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22 July 2005 | Secretary resigned | 2 pages |
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22 July 2005 | Secretary resigned | 2 pages |
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14 December 2004 | Total exemption small company accounts made up to 31 July 2003 | 6 pages |
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14 December 2004 | Total exemption small company accounts made up to 31 July 2003 | 6 pages |
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8 September 2004 | Return made up to 26/07/04; full list of members | 6 pages |
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8 September 2004 | Return made up to 26/07/04; full list of members | 6 pages |
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9 January 2004 | Secretary resigned | 1 page |
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9 January 2004 | New secretary appointed | 1 page |
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9 January 2004 | Resolutions - RES13 ‐ Co secretary resignatio 23/12/03
| 1 page |
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9 January 2004 | Registered office changed on 09/01/04 from: the sycamores woodlands road sunderland tyne & wear SR6 7UA | 1 page |
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9 January 2004 | Secretary resigned | 1 page |
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9 January 2004 | New secretary appointed | 1 page |
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9 January 2004 | Registered office changed on 09/01/04 from: the sycamores woodlands road sunderland tyne & wear SR6 7UA | 1 page |
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9 January 2004 | Resolutions - RES13 ‐ Co secretary resignatio 23/12/03
| 1 page |
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20 August 2003 | Return made up to 26/07/03; full list of members | 6 pages |
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20 August 2003 | Return made up to 26/07/03; full list of members | 6 pages |
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17 May 2003 | Total exemption small company accounts made up to 31 July 2002 | 8 pages |
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17 May 2003 | Total exemption small company accounts made up to 31 July 2002 | 8 pages |
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16 September 2002 | Return made up to 26/07/02; full list of members | 6 pages |
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16 September 2002 | Return made up to 26/07/02; full list of members | 6 pages |
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12 October 2001 | Total exemption small company accounts made up to 31 July 2001 | 7 pages |
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12 October 2001 | Total exemption small company accounts made up to 31 July 2001 | 7 pages |
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28 August 2001 | Return made up to 26/07/01; full list of members | 6 pages |
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28 August 2001 | Return made up to 26/07/01; full list of members | 6 pages |
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14 February 2001 | Ad 02/02/01--------- £ si 25@1=25 £ ic 100/125 | 2 pages |
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14 February 2001 | £ nc 100/125 02/02/01 | 1 page |
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14 February 2001 | £ nc 100/125 02/02/01 | 1 page |
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14 February 2001 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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14 February 2001 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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14 February 2001 | Ad 02/02/01--------- £ si 25@1=25 £ ic 100/125 | 2 pages |
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26 July 2000 | Incorporation | 15 pages |
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