GAIA Technologies Plc

Company Name	GAIA Technologies Plc
Company Status	Dissolved
Company Number	03141826
Category	Public Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)
Dissolution Date	17 May 2023 (11 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Ayad Abdul Mawla
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1995(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Anas Abdulmawla
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Kevin Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(5 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 17 May 2023)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mrs Katerina Patouchea
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Secretary Name	Mrs Katerina Patouchea
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	gaia-tech.com
Email address	[email protected]
Telephone	01492 860077
Telephone region	Colwyn Bay

Location

Registered Address	C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.1m at £1	Sahban Abdulmawla Al Basha 82.70% Redeemable Preference
1.5m at £0.05	Anas Abdulmawla 5.63% Ordinary
1.5m at £0.05	Katerina Patouchea 5.63% Ordinary
766.6k at £0.05	Ayad Abdulmawla 2.81% Ordinary
766.6k at £0.05	Olga Carazo-valdes 2.81% Ordinary
25k at £0.05	Mr Kevin Evans 0.09% Ordinary
20k at £0.05	Mr Wil Thomas 0.07% Ordinary
20k at £0.05	Mrs Fiona Wyn Williams 0.07% Ordinary
16.7k at £0.05	Dr Moira Ross 0.06% Ordinary
16.7k at £0.05	Mr Richard.g. Ross 0.06% Ordinary
13.3k at £0.05	Dr Talal Al Arab 0.05% Ordinary

Financials

Year	2014
Turnover	£14,484,140
Gross Profit	£8,095,282
Net Worth	£5,021,976
Cash	£405,331
Current Liabilities	£7,434,132

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 November 2012	Delivered on: 20 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land situate and k/a woodlands house ffordd y parc parc menai bangor gwynedd t/no CYM179632 and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights easements and privileges appurtenant to or benefiting the property. Outstanding
15 June 2012	Delivered on: 23 June 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a woodlands house, parc menai, bangor t/no CYM179632 see image for full details. Outstanding
13 April 2007	Delivered on: 19 April 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 May 2002	Delivered on: 28 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 July 2006	Delivered on: 19 July 2006 Satisfied on: 19 April 2007 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company an dthe obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 1996	Delivered on: 3 July 1996 Satisfied on: 22 April 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

17 May 2023	Final Gazette dissolved following liquidation (1 page)
17 February 2023	Notice of move from Administration to Dissolution (40 pages)
12 September 2022	Administrator's progress report (40 pages)
15 August 2022	Notice of extension of period of Administration (3 pages)
22 March 2022	Administrator's progress report (40 pages)
26 November 2021	Satisfaction of charge 5 in full (1 page)
19 November 2021	Termination of appointment of Katerina Patouchea as a secretary on 16 November 2021 (2 pages)
19 November 2021	Termination of appointment of Katerina Patouchea as a director on 16 November 2021 (1 page)
15 October 2021	Notice of order removing administrator from office (18 pages)
15 October 2021	Notice of appointment of a replacement or additional administrator (3 pages)
8 September 2021	Administrator's progress report (37 pages)
10 August 2021	Notice of extension of period of Administration (3 pages)
19 March 2021	Administrator's progress report (41 pages)
13 October 2020	Administrator's progress report (35 pages)
23 July 2020	Notice of extension of period of Administration (3 pages)
23 July 2020	Notice of extension of period of Administration (3 pages)
23 July 2020	Notice of extension of period of Administration (3 pages)
23 March 2020	Administrator's progress report (36 pages)
8 November 2019	Notice of deemed approval of proposals (3 pages)
17 October 2019	Statement of administrator's proposal (51 pages)
17 September 2019	Registered office address changed from Woodlands House, Parc Britannia Parc Menai Bangor Gwynedd LL57 4FA to C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 17 September 2019 (2 pages)
5 September 2019	Appointment of an administrator (3 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with updates (8 pages)
2 November 2018	Full accounts made up to 31 March 2018 (42 pages)
4 March 2018	Confirmation statement made on 28 December 2017 with updates (8 pages)
4 March 2018	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,896,147.6 (4 pages)
10 August 2017	Full accounts made up to 31 March 2017 (41 pages)
10 August 2017	Full accounts made up to 31 March 2017 (41 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,787,511.6 (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,787,511.6 (4 pages)
23 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
23 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 1,685,982.6 (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 1,685,982.6 (6 pages)
28 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (41 pages)
5 July 2016	Full accounts made up to 31 December 2015 (41 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 January 2015 GBP 1,440,565.600000 (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 1,591,095.600000 (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,524,845.60 (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 January 2015 GBP 1,440,565.600000 (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,361,733.600000 (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,524,845.60 (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 1,591,095.600000 (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,361,733.600000 (7 pages)
4 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,499,845.6 (8 pages)
4 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,499,845.6 (8 pages)
14 July 2015	Full accounts made up to 31 December 2014 (32 pages)
14 July 2015	Full accounts made up to 31 December 2014 (32 pages)
25 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1,361,733.6 (8 pages)
25 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1,361,733.6 (8 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,305,558.60 (4 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
10 October 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,305,558.60 (4 pages)
10 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 July 2014	Full accounts made up to 31 December 2013 (32 pages)
8 July 2014	Full accounts made up to 31 December 2013 (32 pages)
12 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 235,558.6 (7 pages)
12 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 235,558.6 (7 pages)
13 June 2013	Full accounts made up to 31 December 2012 (31 pages)
13 June 2013	Full accounts made up to 31 December 2012 (31 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (30 pages)
4 July 2012	Full accounts made up to 31 December 2011 (30 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
23 June 2011	Full accounts made up to 31 December 2010 (28 pages)
23 June 2011	Full accounts made up to 31 December 2010 (28 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (18 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (18 pages)
20 January 2011	Secretary's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mr Anas Abdul Mawla on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mr Kevin Evans on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mr Anas Abdulmawla on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mr Kevin Evans on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mr Anas Abdulmawla on 27 December 2010 (3 pages)
20 January 2011	Secretary's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
20 January 2011	Director's details changed for Mr Anas Abdul Mawla on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Mr Anas Abdul Mawla on 27 December 2010 (3 pages)
19 January 2011	Secretary's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Mr Kevin Evans on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Mr Kevin Evans on 27 December 2010 (3 pages)
19 January 2011	Secretary's details changed for Mrs Katerina Patouchea on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Mr Anas Abdul Mawla on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Dr Ayad Abdul Mawla on 27 December 2010 (3 pages)
19 January 2011	Director's details changed for Dr Ayad Abdul Mawla on 27 December 2010 (3 pages)
24 June 2010	Full accounts made up to 31 December 2009 (32 pages)
24 June 2010	Full accounts made up to 31 December 2009 (32 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
12 October 2009	Resolutions RES13 ‐ Accept stock transfer form (1 page)
12 October 2009	Resolutions RES13 ‐ Accept stock transfer form (1 page)
1 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
1 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
6 March 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
6 March 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
25 February 2009	Gbp sr 91088@1 (1 page)
25 February 2009	Resolutions RES13 ‐ Allotment of shares 31/12/2008 (1 page)
25 February 2009	Resolutions RES13 ‐ Allotment of shares 31/12/2008 (1 page)
25 February 2009	Ad 31/12/08\gbp si [email protected]=4128.7\gbp ic 231429.9/235558.6\ (3 pages)
25 February 2009	Ad 31/12/08\gbp si [email protected]=4128.7\gbp ic 231429.9/235558.6\ (3 pages)
25 February 2009	Gbp sr 91088@1 (1 page)
26 January 2009	Return made up to 28/12/08; full list of members (8 pages)
26 January 2009	Return made up to 28/12/08; full list of members (8 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
14 April 2008	Capitals not rolled up (3 pages)
14 April 2008	Capitals not rolled up (3 pages)
14 April 2008	Ad 01/01/08-31/03/08\gbp si [email protected]=1666.6\gbp ic 336744/338410.6\ (4 pages)
14 April 2008	Ad 01/01/08-31/03/08\gbp si [email protected]=1666.6\gbp ic 336744/338410.6\ (4 pages)
28 February 2008	Resolutions RES13 ‐ Allot shares 20/12/2007 (1 page)
28 February 2008	Capitals not rolled up (3 pages)
28 February 2008	Resolutions RES13 ‐ Allot shares 29/11/2007 (1 page)
28 February 2008	Resolutions RES13 ‐ Allot shares 20/12/2007 (1 page)
28 February 2008	Capitals not rolled up (3 pages)
28 February 2008	Resolutions RES13 ‐ Allot shares 29/11/2007 (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 28/12/07; full list of members (5 pages)
25 January 2008	Return made up to 28/12/07; full list of members (5 pages)
25 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 November 2007	Ad 30/09/07--------- £ si 7096@1=7096 £ ic 329648/336744 (3 pages)
5 November 2007	Ad 30/09/07--------- Â£ si 7096@1=7096 Â£ ic 329648/336744 (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 17/19 high street bangor gwynedd LL57 1NP (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 17/19 high street bangor gwynedd LL57 1NP (1 page)
19 July 2007	Ad 02/07/07--------- Â£ si [email protected]=2000 Â£ ic 327648/329648 (3 pages)
19 July 2007	Resolutions RES13 ‐ Allot shares 02/07/07 (1 page)
19 July 2007	Ad 02/07/07--------- £ si [email protected]=2000 £ ic 327648/329648 (3 pages)
19 July 2007	Resolutions RES13 ‐ Allot shares 02/07/07 (1 page)
10 May 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
10 May 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
26 April 2007	Ad 31/03/07--------- £ si 6633@1=6633 £ ic 321015/327648 (3 pages)
26 April 2007	Ad 31/03/07--------- Â£ si 6633@1=6633 Â£ ic 321015/327648 (3 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Return made up to 28/12/06; full list of members (4 pages)
12 January 2007	Return made up to 28/12/06; full list of members (4 pages)
30 November 2006	Ad 30/09/06--------- Â£ si 6198@1=6198 Â£ ic 312904/319102 (3 pages)
30 November 2006	Ad 30/09/06--------- £ si 6198@1=6198 £ ic 312904/319102 (3 pages)
19 July 2006	Particulars of mortgage/charge (6 pages)
19 July 2006	Particulars of mortgage/charge (6 pages)
12 June 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 June 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 June 2006	Â£ ic 314817/312904 31/03/06 Â£ sr 1913@1=1913 (1 page)
12 June 2006	£ ic 314817/312904 31/03/06 £ sr 1913@1=1913 (1 page)
31 May 2006	Ad 31/03/06--------- Â£ si 5793@1=5793 Â£ ic 309024/314817 (3 pages)
31 May 2006	Ad 31/03/06--------- £ si 5793@1=5793 £ ic 309024/314817 (3 pages)
31 May 2006	£ ic 310937/309024 31/03/06 £ sr 1913@1=1913 (1 page)
31 May 2006	Â£ ic 310937/309024 31/03/06 Â£ sr 1913@1=1913 (1 page)
13 April 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
13 April 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
24 January 2006	£ sr 36380@1 30/09/05 (1 page)
24 January 2006	Â£ sr 36380@1 30/09/05 (1 page)
22 January 2006	Return made up to 28/12/05; full list of members (4 pages)
22 January 2006	Return made up to 28/12/05; full list of members (4 pages)
20 January 2006	Location of register of members (1 page)
20 January 2006	Location of register of members (1 page)
25 November 2005	Ad 30/09/05--------- Â£ si 5605@1=5605 Â£ ic 341712/347317 (3 pages)
25 November 2005	Ad 30/09/05--------- £ si 5605@1=5605 £ ic 341712/347317 (3 pages)
1 August 2005	£ ic 344712/341712 31/05/05 £ sr 3000@1=3000 (1 page)
1 August 2005	Â£ ic 344712/341712 31/05/05 Â£ sr 3000@1=3000 (1 page)
1 August 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
1 August 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 June 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 June 2005	Ad 31/03/05--------- £ si 371@1=371 £ ic 344341/344712 (3 pages)
6 June 2005	£ ic 387567/344341 31/03/05 £ sr 43226@1=43226 (1 page)
6 June 2005	Ad 31/03/05--------- Â£ si 371@1=371 Â£ ic 344341/344712 (3 pages)
6 June 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 June 2005	Â£ ic 387567/344341 31/03/05 Â£ sr 43226@1=43226 (1 page)
5 May 2005	Group of companies' accounts made up to 30 September 2004 (30 pages)
5 May 2005	Group of companies' accounts made up to 30 September 2004 (30 pages)
14 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
23 November 2004	Â£ ic 421567/387567 31/03/04 Â£ sr 34000@1=34000 (1 page)
23 November 2004	£ ic 421567/387567 31/03/04 £ sr 34000@1=34000 (1 page)
23 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2004	Ad 31/03/04--------- Â£ si 34000@1=34000 Â£ ic 374092/408092 (3 pages)
22 November 2004	Ad 30/09/04--------- Â£ si 13475@1=13475 Â£ ic 408092/421567 (3 pages)
22 November 2004	Ad 30/09/04--------- £ si 13475@1=13475 £ ic 408092/421567 (3 pages)
22 November 2004	Ad 31/03/04--------- £ si 34000@1=34000 £ ic 374092/408092 (3 pages)
27 September 2004	Auditor's resignation (1 page)
27 September 2004	Auditor's resignation (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	Group of companies' accounts made up to 30 September 2003 (31 pages)
7 April 2004	Group of companies' accounts made up to 30 September 2003 (31 pages)
1 April 2004	Ad 31/01/04--------- £ si 574@1=574 £ ic 373518/374092 (3 pages)
1 April 2004	Ad 31/01/04--------- Â£ si 574@1=574 Â£ ic 373518/374092 (3 pages)
26 January 2004	Return made up to 28/12/03; full list of members (12 pages)
26 January 2004	Return made up to 28/12/03; full list of members (12 pages)
19 January 2004	Ad 31/07/03--------- £ si 9633@1=9633 £ ic 363885/373518 (3 pages)
19 January 2004	Ad 31/07/03--------- Â£ si 9633@1=9633 Â£ ic 363885/373518 (3 pages)
6 May 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
6 May 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
13 March 2003	£ ic 370701/353778 24/02/03 £ sr 16923@1=16923 (1 page)
13 March 2003	Ad 31/01/03--------- Â£ si 10107@1=10107 Â£ ic 353778/363885 (3 pages)
13 March 2003	Â£ ic 370701/353778 24/02/03 Â£ sr 16923@1=16923 (1 page)
13 March 2003	Ad 31/01/03--------- £ si 10107@1=10107 £ ic 353778/363885 (3 pages)
21 January 2003	Return made up to 28/12/02; full list of members (9 pages)
21 January 2003	Return made up to 28/12/02; full list of members (9 pages)
11 December 2002	Particulars of contract relating to shares (3 pages)
11 December 2002	Ad 25/09/02-30/09/02 Â£ si [email protected]=75000 Â£ ic 295701/370701 (2 pages)
11 December 2002	Particulars of contract relating to shares (3 pages)
11 December 2002	Ad 25/09/02-30/09/02 £ si [email protected]=75000 £ ic 295701/370701 (2 pages)
22 November 2002	Â£ ic 302934/285434 21/08/02 Â£ sr 17500@1=17500 (1 page)
22 November 2002	£ ic 302934/285434 21/08/02 £ sr 17500@1=17500 (1 page)
22 November 2002	Ad 31/07/02--------- £ si 9017@1=9017 £ ic 285434/294451 (2 pages)
22 November 2002	Ad 30/09/02--------- £ si [email protected]=1250 £ ic 294451/295701 (2 pages)
22 November 2002	Resolutions RES14 ‐ Capitalise Â£75000.00 25/09/02 (1 page)
22 November 2002	Ad 31/07/02--------- Â£ si 9017@1=9017 Â£ ic 285434/294451 (2 pages)
22 November 2002	Ad 30/09/02--------- Â£ si [email protected]=1250 Â£ ic 294451/295701 (2 pages)
22 November 2002	Resolutions RES14 ‐ Capitalise £75000.00 25/09/02 (1 page)
8 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
8 August 2002	Ad 26/06/02--------- £ si 4340@1=4340 £ ic 298594/302934 (2 pages)
8 August 2002	Ad 26/06/02--------- Â£ si 4340@1=4340 Â£ ic 298594/302934 (2 pages)
8 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
28 May 2002	Particulars of mortgage/charge (5 pages)
28 May 2002	Particulars of mortgage/charge (5 pages)
29 March 2002	Group of companies' accounts made up to 31 July 2001 (29 pages)
29 March 2002	Group of companies' accounts made up to 31 July 2001 (29 pages)
22 March 2002	Ad 12/03/02--------- £ si 86594@1=86594 £ ic 212000/298594 (2 pages)
22 March 2002	Ad 12/03/02--------- Â£ si 86594@1=86594 Â£ ic 212000/298594 (2 pages)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Nc inc already adjusted 04/03/02 (1 page)
15 March 2002	Nc inc already adjusted 04/03/02 (1 page)
21 January 2002	Return made up to 28/12/01; full list of members (8 pages)
21 January 2002	Return made up to 28/12/01; full list of members (8 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 October 2001	S-div 25/06/01 (1 page)
1 October 2001	S-div 25/06/01 (1 page)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 August 2001	Ad 31/07/01-31/07/01 Â£ si 620000@1=620000 Â£ ic 150000/770000 (2 pages)
21 August 2001	Ad 31/07/01-31/07/01 £ si 620000@1=620000 £ ic 150000/770000 (2 pages)
23 May 2001	Particulars of contract relating to shares (3 pages)
23 May 2001	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
23 May 2001	Resolutions RES14 ‐ Re:cap Â£100000 20/03/01 (1 page)
23 May 2001	Ad 19/03/01--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
23 May 2001	Particulars of contract relating to shares (3 pages)
23 May 2001	Ad 19/03/01--------- £ si 100000@1=100000 £ ic 50000/150000 (2 pages)
23 May 2001	£ ic 100000/50000 19/03/01 £ sr 50000@1=50000 (1 page)
23 May 2001	Resolutions RES14 ‐ Re:cap £100000 20/03/01 (1 page)
23 May 2001	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
23 May 2001	Â£ ic 100000/50000 19/03/01 Â£ sr 50000@1=50000 (1 page)
2 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Full group accounts made up to 31 July 2000 (26 pages)
25 October 2000	Full group accounts made up to 31 July 2000 (26 pages)
14 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 1999	Full group accounts made up to 31 July 1999 (29 pages)
9 December 1999	Full group accounts made up to 31 July 1999 (29 pages)
17 December 1998	Return made up to 28/12/98; full list of members (6 pages)
17 December 1998	Return made up to 28/12/98; full list of members (6 pages)
23 November 1998	Ad 31/07/98--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
23 November 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
23 November 1998	Conve 31/07/98 (1 page)
23 November 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
23 November 1998	Conve 31/07/98 (1 page)
23 November 1998	Ad 31/07/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
2 November 1998	Full accounts made up to 31 July 1998 (22 pages)
2 November 1998	Full accounts made up to 31 July 1998 (22 pages)
19 December 1997	Return made up to 28/12/97; no change of members (4 pages)
19 December 1997	Return made up to 28/12/97; no change of members (4 pages)
19 November 1997	Full accounts made up to 31 July 1997 (19 pages)
19 November 1997	Full accounts made up to 31 July 1997 (19 pages)
28 February 1997	Accounting reference date extended from 15/07/97 to 31/07/97 (1 page)
28 February 1997	Accounting reference date extended from 15/07/97 to 31/07/97 (1 page)
6 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1996	Accounting reference date shortened from 31/07/96 to 15/07/96 (1 page)
25 October 1996	Full accounts made up to 15 July 1996 (16 pages)
25 October 1996	Accounting reference date shortened from 31/07/96 to 15/07/96 (1 page)
25 October 1996	Full accounts made up to 15 July 1996 (16 pages)
7 August 1996	Accounting reference date notified as 31/07 (1 page)
7 August 1996	Accounting reference date notified as 31/07 (1 page)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Ad 02/05/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
13 May 1996	Ad 02/05/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 May 1996	Certificate of authorisation to commence business and borrow (2 pages)
10 May 1996	Application to commence business (2 pages)
10 May 1996	Application to commence business (2 pages)
10 May 1996	Certificate of authorisation to commence business and borrow (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Secretary resigned (1 page)
28 December 1995	Incorporation (32 pages)
28 December 1995	Incorporation (32 pages)

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