| Total Documents | 55 |
|---|
| Total Pages | 169 |
|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off |
| 31 August 2014 | Application to strike the company off the register |
| 30 July 2014 | Current accounting period shortened from 31 October 2014 to 31 July 2014 |
| 30 July 2014 | Accounts made up to 31 October 2013 |
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 23 February 2014 | Previous accounting period extended from 31 May 2013 to 31 October 2013 |
| 8 October 2013 | Registered office address changed from The Imaging Warehouse Warwick Road Black Hill Stratford-upon-Avon Warwickshire CV37 0PT England on 8 October 2013 |
| 8 October 2013 | Registered office address changed from The Imaging Warehouse Warwick Road Black Hill Stratford-upon-Avon Warwickshire CV37 0PT England on 8 October 2013 |
| 12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 20 May 2013 | Director's details changed for Mr Karl Richard Oldershaw on 30 June 2012 |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 24 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 21 November 2010 | Termination of appointment of Richard Oldershaw as a director |
| 21 November 2010 | Termination of appointment of Catherine Oldershaw as a secretary |
| 16 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 16 June 2010 | Director's details changed for Richard George Smith Oldershaw on 4 June 2010 |
| 16 June 2010 | Director's details changed for Karl Richard Oldershaw on 4 June 2010 |
| 16 June 2010 | Director's details changed for Karl Richard Oldershaw on 4 June 2010 |
| 16 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 16 June 2010 | Registered office address changed from 4 Marne Close Warwick CV34 4NH on 16 June 2010 |
| 16 June 2010 | Director's details changed for Richard George Smith Oldershaw on 4 June 2010 |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 25 June 2009 | Location of debenture register |
| 25 June 2009 | Return made up to 04/06/09; full list of members |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 9 June 2008 | Return made up to 04/06/08; full list of members |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
| 25 June 2007 | Return made up to 04/06/07; full list of members |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 23 October 2006 | Registered office changed on 23/10/06 from: unit 2, hawkes drive warwick warwickshire CV34 6LX |
| 23 October 2006 | Location of register of members |
| 8 June 2006 | Secretary's particulars changed |
| 8 June 2006 | Secretary's particulars changed |
| 8 June 2006 | Director's particulars changed |
| 8 June 2006 | Director's particulars changed |
| 8 June 2006 | Return made up to 04/06/06; full list of members |
| 3 November 2005 | Particulars of mortgage/charge |
| 31 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
| 9 June 2005 | Return made up to 04/06/05; full list of members |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 |
| 15 February 2005 | Accounting reference date shortened from 30/06/04 to 31/05/04 |
| 9 June 2004 | Return made up to 04/06/04; full list of members
|
| 20 October 2003 | Secretary's particulars changed |
| 23 June 2003 | New secretary appointed |
| 19 June 2003 | Secretary's particulars changed |
| 18 June 2003 | Secretary's particulars changed |
| 4 June 2003 | Incorporation |
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