(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 3rd, July 2018
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, April 2018
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 5th, April 2018
| dissolution
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(3 pages)
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(AA) Micro company accounts made up to 23rd March 2018
filed on: 23rd, March 2018
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened to 23rd March 2018
filed on: 23rd, March 2018
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 23rd March 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 30th April 2017
filed on: 30th, January 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st October 2017
filed on: 11th, January 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 10 st. Andrews Crescent C/O Actoris Developments Limited 10 st. Andrews Crescent Cardiff CF10 3DD Wales on 24th January 2017 to 23 C/O Actoris Windsor Place Cardiff CF10 3BY
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st October 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Change of registered address from Number One Waterton Park Bridgend South Wales CF31 3PH on 20th April 2016 to 10 st. Andrews Crescent C/O Actoris Developments Limited 10 st. Andrews Crescent Cardiff CF10 3DD
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 7th April 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th April 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th April 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 27th, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th April 2014
filed on: 28th, January 2015
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 5th November 2013: 12.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
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(2 pages)
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(AP03) On 22nd March 2012, company appointed a new person to the position of a secretary
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 4 the Manor Close Abbots Leigh Bristol BS8 3RW on 13th March 2012
filed on: 13th, March 2012
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2010
filed on: 7th, December 2010
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 21st September 2010: 12.00 GBP
filed on: 7th, October 2010
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, October 2010
| resolution
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(4 pages)
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(AA01) Extension of accounting period to 30th April 2010 from 31st October 2009
filed on: 26th, July 2010
| accounts
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Free Download
(3 pages)
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(CH01) On 30th October 2009 director's details were changed
filed on: 18th, December 2009
| officers
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Free Download
(2 pages)
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(CH03) On 30th October 2009 secretary's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 30th October 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 30th October 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 30th October 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 6th November 2009
filed on: 6th, November 2009
| officers
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(2 pages)
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(AP01) New director was appointed on 6th November 2009
filed on: 6th, November 2009
| officers
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Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, October 2009
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 30th, October 2009
| mortgage
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 1st, October 2009
| accounts
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Free Download
(5 pages)
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(288a) On 6th January 2009 Director appointed
filed on: 6th, January 2009
| officers
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Free Download
(2 pages)
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(288b) On 6th January 2009 Appointment terminated director
filed on: 6th, January 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 6th January 2009 with complete member list
filed on: 6th, January 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 31st, October 2007
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(12 pages)
|