16 October 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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3 July 2012 | First Gazette notice for compulsory strike-off | 1 page |
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3 July 2012 | First Gazette notice for compulsory strike-off | 1 page |
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1 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-09-01 | 4 pages |
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1 September 2011 | Termination of appointment of Amber Allen as a director | 1 page |
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1 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-09-01 | 4 pages |
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1 September 2011 | Termination of appointment of Amber Allen as a director | 1 page |
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20 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders | 11 pages |
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20 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders | 11 pages |
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9 September 2010 | Total exemption small company accounts made up to 30 June 2010 | 2 pages |
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9 September 2010 | Total exemption small company accounts made up to 30 June 2010 | 2 pages |
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9 September 2010 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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9 September 2010 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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27 January 2010 | Total exemption small company accounts made up to 30 June 2009 | 4 pages |
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27 January 2010 | Total exemption small company accounts made up to 30 June 2009 | 4 pages |
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13 July 2009 | Director and Secretary's Change of Particulars / amber allen / 20/08/2008 / Middle Name/s was: , now: georgina; HouseName/Number was: , now: 34A; Street was: 51 st fremund way, now: queen street; Area was: , now: cubbington; Region was: , now: warwickshire; Post Code was: CV31 1AB, now: CV32 7NA | 1 page |
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13 July 2009 | Director and secretary's change of particulars / amber allen / 20/08/2008 | 1 page |
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13 July 2009 | Return made up to 15/06/09; full list of members | 5 pages |
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13 July 2009 | Director's change of particulars / terry allen / 20/08/2008 | 1 page |
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13 July 2009 | Director's Change of Particulars / terry allen / 20/08/2008 / HouseName/Number was: , now: 34A; Street was: 51 st fremund way, now: queen street; Area was: , now: cubbington; Region was: , now: warwickshire; Post Code was: CV31 1AB, now: CV32 7NA | 1 page |
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13 July 2009 | Return made up to 15/06/09; full list of members | 5 pages |
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20 November 2008 | Total exemption small company accounts made up to 30 June 2008 | 4 pages |
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20 November 2008 | Total exemption small company accounts made up to 30 June 2008 | 4 pages |
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27 August 2008 | Registered office changed on 27/08/2008 from 51 st fremund way leamington spa CV31 1AB | 1 page |
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27 August 2008 | Registered office changed on 27/08/2008 from 51 st fremund way leamington spa CV31 1AB | 1 page |
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31 July 2008 | Return made up to 15/06/08; full list of members | 7 pages |
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31 July 2008 | Return made up to 15/06/08; full list of members | 7 pages |
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15 June 2007 | Incorporation | 16 pages |
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15 June 2007 | Secretary resigned | 1 page |
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15 June 2007 | Secretary resigned | 1 page |
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15 June 2007 | Incorporation | 16 pages |
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