Speed 100 Limited

Company Name	Speed 100 Limited
Company Status	Dissolved
Company Number	05640059
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 5 months ago)
Dissolution Date	29 November 2013 (10 years, 5 months ago)
Previous Name	Virtensys Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Roger Palmer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	2a Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EL

Secretary Name	Mr Paul Joseph Lombardelli
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thurlestone Drive Hazel Grove Stockport SK7 5RD

Secretary Name	Mr Timothy John Pedley
Nationality	British
Status	Resigned
Appointed	04 August 2006(8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Roundwood Road Northenden Manchester M22 4SF

Director Name	Mr Andrew Stuart Weir Paterson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 February 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27 Cleveden Drive Kelvinside Glasgow G12 0SD Scotland

Director Name	Mr John McAllister Nicholson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(9 months, 1 week after company formation)
Appointment Duration	6 years (resigned 22 September 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Greenfields Barn Wellington Road Hodnet Market Drayton Shropshire TF9 3JJ

Director Name	Rudi Severijns
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 2006(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2007)
Role	Venture Capitalist
Correspondence Address	69 Ballewijerweg Zonhoven 3520 Belgium

Director Name	Tomas Valis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 2006(10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 2012)
Role	Venture Capitalist
Correspondence Address	131 Grandview Road Ottawa Ontario K2h 8b8 Foreign

Director Name	Mr Andrew Henry Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Keep House Sendmarsh Road Woking Surrey GU23 7DG

Director Name	Alex Martin Brabers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 2012)
Role	Venture Capitalist
Correspondence Address	15a Sperrenstraat 3110 Rotselaar Belgium

Director Name	Ahmet Dindjer Houssein
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2010)
Role	Company Director
Correspondence Address	15435 Sw Ashley Drive Tigard Oregon Or 97224

Director Name	Marek Piekarski
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Gawsworth Road Broken Cross Macclesfield Cheshire SK11 8UE

Director Name	Marek Piekarski
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Gawsworth Road Broken Cross Macclesfield Cheshire SK11 8UE

Director Name	Mr Paul Joseph Lombardelli
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2011)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Thurlestone Drive Hazel Grove Stockport SK7 5RD

Director Name	Mark Andrew Christensen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2010(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 July 2011)
Role	Consultant
Country of Residence	United States
Correspondence Address	C/O Virtensys Limited 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR

Director Name	Peter Hayden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2012)
Role	Retired
Country of Residence	United States
Correspondence Address	C/O Virtensys Limited 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR

Director Name	Marek Piekarski
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 February 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Virtensys Ebt Limited 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

375k at $1	Xyratex Technology Limited 97.43% Preference
-	OTHER 0.41% -
86.4k at £0.01	Sep Iii 0.22% Ordinary C
73.4k at £0.01	Gimv N.v. 0.19% Ordinary C
74.4k at £0.01	Sep Iii 0.19% Ordinary D
63.2k at £0.01	Gimv N.v. 0.16% Ordinary D
57.4k at £0.01	Sep Iii 0.15% Ordinary B
48.8k at £0.01	Gimv N.v. 0.13% Ordinary B
51.6k at £0.01	Sep Iii 0.13% Ordinary A
47k at £0.01	Celtic House Venture Partners Fund Iii Lp 0.12% Ordinary C
40.4k at £0.01	Celtic House Venture Partners Fund Iii Lp 0.11% Ordinary B
43.9k at £0.01	Gimv N.v. 0.11% Ordinary A
39.4k at £0.01	Celtic House Venture Partners Fund Iii (Us) Lp 0.10% Ordinary C
33.9k at £0.01	Celtic House Venture Partners Fund Iii (Us) Lp 0.09% Ordinary D
35.3k at £0.01	Celtic House Venture Partners Fund Iii Lp 0.09% Ordinary B
28.1k at £0.01	Celtic House Venture Partners Fund Iii Lp 0.07% Ordinary A
24.6k at £0.01	Ahmet Dindjer Houssein 0.06% Ordinary
22k at £0.01	Celtic House Venture Partners Fund Iii (Us) Lp 0.06% Ordinary B
23.6k at £0.01	Celtic House Venture Partners Fund Iii (Us) Lp 0.06% Ordinary A
17.5k at £0.01	Anthony Palmer 0.05% Ordinary
18.2k at £0.01	Virtensys Ebt Limited 0.05% Ordinary

Financials

Year	2014
Turnover	£409,261
Gross Profit	£78,070
Net Worth	£183,038
Cash	£976,535
Current Liabilities	£2,301,298

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

29 November 2013	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 August 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 November 2012	Termination of appointment of John Mcallister Nicholson as a director on 22 September 2012 (2 pages)
1 November 2012	Termination of appointment of John Nicholson as a director (2 pages)
28 September 2012	Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR on 28 September 2012 (2 pages)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Statement of affairs with form 4.19 (6 pages)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21 (1 page)
28 September 2012	Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR on 28 September 2012 (2 pages)
28 September 2012	Statement of affairs with form 4.19 (6 pages)
16 August 2012	Termination of appointment of Tomas Valis as a director on 14 August 2012 (1 page)
16 August 2012	Termination of appointment of Tomas Valis as a director (1 page)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 9,879.17 USD 375,000 (16 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 9,879.17 USD 375,000 (16 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 21 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 15 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 15 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 21 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 (3 pages)
20 February 2012	Company name changed virtensys LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (3 pages)
20 February 2012	Change of name notice (2 pages)
20 February 2012	Company name changed virtensys LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (3 pages)
20 February 2012	Change of name notice (2 pages)
17 February 2012	Termination of appointment of Peter Hayden as a director on 3 February 2012 (1 page)
17 February 2012	Termination of appointment of Andrew Paterson as a director (1 page)
17 February 2012	Termination of appointment of Marek Piekarski as a director (1 page)
17 February 2012	Termination of appointment of Alex Brabers as a director (1 page)
17 February 2012	Termination of appointment of Marek Piekarski as a director on 3 February 2012 (1 page)
17 February 2012	Termination of appointment of Andrew Stuart Weir Paterson as a director on 3 February 2012 (1 page)
17 February 2012	Termination of appointment of Alex Martin Brabers as a director on 3 February 2012 (1 page)
17 February 2012	Termination of appointment of Peter Hayden as a director (1 page)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 21 (10 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 21 (10 pages)
8 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 9,879.17 USD 375,000 (6 pages)
8 September 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 9,879.17 USD 375,000 (6 pages)
31 August 2011	Termination of appointment of Mark Andrew Christensen as a director (1 page)
31 August 2011	Termination of appointment of Mark Andrew Christensen as a director (1 page)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 July 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
25 July 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 18 (10 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 18 (10 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 16 (10 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 16 (10 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 20 (11 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 20 (11 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 19 (10 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 19 (10 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
20 May 2011	Termination of appointment of Paul Lombardelli as a director (1 page)
20 May 2011	Termination of appointment of Paul Lombardelli as a director (1 page)
20 May 2011	Appointment of Marek Piekarski as a director (2 pages)
20 May 2011	Appointment of Marek Piekarski as a director (2 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (34 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (34 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 14 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 14 (11 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 9,870.09 USD 375,000 (6 pages)
27 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 9,870.09 USD 375,000 (6 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 9,870.94 USD 375,000 (6 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 9,870.94 USD 375,000 (6 pages)
14 January 2011	Sub-division of shares Statement of capital on 17 November 2010 GBP 8,681.05 USD 375,000 (11 pages)
14 January 2011	Resolutions RES13 ‐ Sub division of shares 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (92 pages)
14 January 2011	Sub-division of shares Statement of capital on 17 November 2010 GBP 8,681.05 USD 375,000 (11 pages)
14 January 2011	Change of share class name or designation (2 pages)
14 January 2011	Change of share class name or designation (2 pages)
14 January 2011	Termination of appointment of Ahmet Houssein as a director (1 page)
14 January 2011	Termination of appointment of Ahmet Houssein as a director (1 page)
14 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Sub division of shares 17/11/2010 (92 pages)
13 December 2010	Statement of capital following an allotment of shares on 7 December 2005 GBP 162,510.88 USD 375,000 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 7 December 2005 GBP 162,510.88 USD 375,000 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 7 December 2005 GBP 162,510.88 USD 375,000 (4 pages)
2 December 2010	Capitals not rolled up (2 pages)
2 December 2010	Capitals not rolled up (2 pages)
2 December 2010	Capitals not rolled up (2 pages)
2 December 2010	Capitals not rolled up (2 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
12 November 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 162,534.96 USD 375,000 (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 162,534.96 USD 375,000 (6 pages)
10 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 162,510.88 USD 375,000 (6 pages)
10 November 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 162,510.88 USD 375,000 (6 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
11 October 2010	Appointment of Peter Hayden as a director (2 pages)
11 October 2010	Appointment of Mark Andrew Christensen as a director (2 pages)
11 October 2010	Appointment of Peter Hayden as a director (2 pages)
11 October 2010	Appointment of Mark Andrew Christensen as a director (2 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
5 October 2010	Termination of appointment of Timothy Pedley as a secretary (1 page)
5 October 2010	Termination of appointment of Timothy Pedley as a secretary (1 page)
29 September 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
25 September 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 162,503 USD 375,000 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 162,503 USD 375,000 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 162,503 USD 375,000 (6 pages)
8 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variation of rights / section 175 30/06/2010 (46 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Variation of rights / section 175 30/06/2010 (46 pages)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (43 pages)
5 May 2010	Termination of appointment of Andrew Roberts as a director (1 page)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (43 pages)
5 May 2010	Termination of appointment of Andrew Roberts as a director (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
6 January 2010	Statement of capital following an allotment of shares on 20 December 2009 GBP 162,473.51 (4 pages)
6 January 2010	Statement of capital following an allotment of shares on 20 December 2009 GBP 162,473.51 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 December 2009 GBP 162,390.35 USD 375,000 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 December 2009 GBP 162,390.35 USD 375,000 (4 pages)
7 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
7 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
10 September 2009	Ad 20/08/09\gbp si [email protected]=2636.22\gbp ic 159754.13/162390.35\usd si 375000@1=375000\usd ic 0/375000\ (8 pages)
10 September 2009	Ad 20/08/09\gbp si [email protected]=3.08\gbp ic 159751.05/159754.13\ (2 pages)
10 September 2009	Ad 20/08/09 gbp si [email protected]=3.08 gbp ic 159751.05/159754.13 (2 pages)
10 September 2009	Ad 20/08/09 gbp si [email protected]=2636.22 gbp ic 159754.13/162390.35 usd si 375000@1=375000 usd ic 0/375000 (8 pages)
8 September 2009	Nc inc already adjusted 06/08/09 (2 pages)
8 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/08/2009 (3 pages)
8 September 2009	Nc inc already adjusted 06/08/09 (2 pages)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/08/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (53 pages)
8 September 2009	Nc inc already adjusted 06/08/09 (2 pages)
8 September 2009	Nc inc already adjusted 06/08/09 (2 pages)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (53 pages)
3 September 2009	Director's Change of Particulars / john nicholson / 02/09/2009 / HouseName/Number was: , now: greenfields barn; Street was: hopton farm house, now: wellington road; Area was: hopton, hodnet, now: hodnet; Post Code was: TF9 3LE, now: TF9 3JJ; Country was: , now: united kingdom (1 page)
3 September 2009	Director's change of particulars / john nicholson / 02/09/2009 (1 page)
18 August 2009	Ad 20/07/09 gbp si [email protected]=22.5 gbp ic 159691.96/159714.46 (3 pages)
18 August 2009	Ad 20/07/09 gbp si [email protected]=61 gbp ic 159630.96/159691.96 (4 pages)
18 August 2009	Ad 20/07/09 gbp si [email protected]=36.59 gbp ic 159714.46/159751.05 (3 pages)
18 August 2009	Ad 20/07/09\gbp si [email protected]=61\gbp ic 159630.96/159691.96\ (4 pages)
18 August 2009	Ad 20/07/09\gbp si [email protected]=22.5\gbp ic 159691.96/159714.46\ (3 pages)
18 August 2009	Ad 20/07/09\gbp si [email protected]=36.59\gbp ic 159714.46/159751.05\ (3 pages)
10 July 2009	Ad 10/06/09\gbp si [email protected]=18.55\gbp ic 159612.41/159630.96\ (8 pages)
10 July 2009	Ad 10/06/09 gbp si [email protected]=18.55 gbp ic 159612.41/159630.96 (8 pages)
16 April 2009	Appointment terminated director marek piekarski (1 page)
16 April 2009	Director appointed mr paul lombardelli (1 page)
16 April 2009	Appointment Terminated Director marek piekarski (1 page)
16 April 2009	Director appointed mr paul lombardelli (1 page)
13 April 2009	Return made up to 16/03/09; full list of members (25 pages)
13 April 2009	Return made up to 16/03/09; full list of members (25 pages)
5 January 2009	Ad 28/12/08 gbp si [email protected]=57.72 gbp ic 63773.58/63831.3 (7 pages)
5 January 2009	Ad 25/12/08\gbp si [email protected]=16.5\gbp ic 63734.7/63751.2\ (2 pages)
5 January 2009	Ad 28/12/08\gbp si [email protected]=57.72\gbp ic 63773.58/63831.3\ (7 pages)
5 January 2009	Ad 28/12/08\gbp si [email protected]=22.38\gbp ic 63751.2/63773.58\ (3 pages)
5 January 2009	Ad 28/12/08 gbp si [email protected]=22.38 gbp ic 63751.2/63773.58 (3 pages)
5 January 2009	Ad 25/12/08 gbp si [email protected]=16.5 gbp ic 63734.7/63751.2 (2 pages)
9 October 2008	Ad 15/06/08 gbp si [email protected]=1296.18 gbp ic 62438.52/63734.7 (3 pages)
9 October 2008	Ad 15/06/08\gbp si [email protected]=1296.18\gbp ic 62438.52/63734.7\ (3 pages)
22 September 2008	Nc inc already adjusted 15/01/08 (1 page)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 September 2008	Nc inc already adjusted 15/01/08 (1 page)
22 September 2008	Capitals not rolled up (6 pages)
22 September 2008	Resolutions RES13 ‐ Agree to variation of rights to shares 15/01/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
22 September 2008	Capitals not rolled up (6 pages)
22 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agree to variation of rights to shares 15/01/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 July 2008	Registered office changed on 29/07/2008 from 5300 lakeside cheadle royal busisness park stockport cheshire SK8 3GP (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 5300 lakeside cheadle royal busisness park stockport cheshire SK8 3GP (1 page)
22 July 2008	Ad 20/06/08\gbp si [email protected]=89.7\gbp ic 62348.82/62438.52\ (2 pages)
22 July 2008	Ad 20/06/08 gbp si [email protected]=89.7 gbp ic 62348.82/62438.52 (2 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
18 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 May 2008	Return made up to 16/03/08; full list of members (21 pages)
9 May 2008	Return made up to 16/03/08; full list of members (21 pages)
6 May 2008	Ad 06/05/08\gbp si [email protected]=67.3\gbp ic 157624/157691.3\ (2 pages)
6 May 2008	Ad 06/05/08 gbp si [email protected]=67.3 gbp ic 157624/157691.3 (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=18 Â£ ic 157584/157602 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=13 Â£ ic 157611/157624 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=12 Â£ ic 157572/157584 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=12 Â£ ic 157572/157584 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=13 Â£ ic 157611/157624 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=18 Â£ ic 157584/157602 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=9 Â£ ic 157602/157611 (2 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=9 Â£ ic 157602/157611 (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
20 November 2007	Ad 20/11/07-20/11/07 Â£ si [email protected]=56 Â£ ic 157516/157572 (1 page)
20 November 2007	Ad 20/11/07-20/11/07 Â£ si [email protected]=56 Â£ ic 157516/157572 (1 page)
8 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
9 August 2007	Nc inc already adjusted 18/06/07 (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
9 August 2007	Nc inc already adjusted 18/06/07 (1 page)
1 August 2007	Ad 25/07/07--------- Â£ si [email protected]=368 Â£ ic 157148/157516 (2 pages)
1 August 2007	Ad 25/07/07--------- Â£ si [email protected]=368 Â£ ic 157148/157516 (2 pages)
13 April 2007	Ad 12/04/07--------- Â£ si 17175@1=17175 Â£ ic 139952/157127 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 10990@1=10990 Â£ ic 116512/127502 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 20207@1=20207 Â£ ic 96104/116311 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 9217@1=9217 Â£ ic 127502/136719 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=21 Â£ ic 157127/157148 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 10990@1=10990 Â£ ic 116512/127502 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 3032@1=3032 Â£ ic 136920/139952 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=30 Â£ ic 136890/136920 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=21 Â£ ic 157127/157148 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=109 Â£ ic 116403/116512 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=202 Â£ ic 95902/96104 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=109 Â£ ic 116403/116512 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 3032@1=3032 Â£ ic 136920/139952 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 17175@1=17175 Â£ ic 139952/157127 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=30 Â£ ic 136890/136920 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=171 Â£ ic 136719/136890 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=202 Â£ ic 95902/96104 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 9217@1=9217 Â£ ic 127502/136719 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=171 Â£ ic 136719/136890 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=92 Â£ ic 116311/116403 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si 20207@1=20207 Â£ ic 96104/116311 (1 page)
13 April 2007	Ad 12/04/07--------- Â£ si [email protected]=92 Â£ ic 116311/116403 (1 page)
28 March 2007	Return made up to 16/03/07; full list of members (9 pages)
28 March 2007	Return made up to 16/03/07; full list of members (9 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
8 February 2007	Ad 01/02/07--------- Â£ si [email protected]=14 Â£ ic 95887/95901 (3 pages)
8 February 2007	Ad 01/02/07--------- Â£ si [email protected]=14 Â£ ic 95887/95901 (3 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (3 pages)
2 October 2006	Registered office changed on 02/10/06 from: 27 thurlestone drive, hazel grove, stockport cheshire SK7 5RD (1 page)
2 October 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 October 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 27 thurlestone drive, hazel grove, stockport cheshire SK7 5RD (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 August 2006	Ad 04/08/06--------- Â£ si [email protected]=942 Â£ si 94295@1=94295 Â£ ic 650/95887 (2 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 August 2006	Nc inc already adjusted 04/08/06 (1 page)
16 August 2006	Nc inc already adjusted 04/08/06 (1 page)
16 August 2006	Ad 04/08/06--------- Â£ si [email protected]=942 Â£ si 94295@1=94295 Â£ ic 650/95887 (2 pages)
24 July 2006	Ad 21/07/06--------- Â£ si [email protected]=25 Â£ ic 625/650 (1 page)
24 July 2006	Ad 21/07/06--------- Â£ si [email protected]=25 Â£ ic 625/650 (1 page)
21 July 2006	Ad 06/03/06--------- Â£ si [email protected]=75 (2 pages)
21 July 2006	Ad 06/03/06--------- Â£ si [email protected]=75 (2 pages)
17 March 2006	Return made up to 16/03/06; full list of members (3 pages)
17 March 2006	Return made up to 16/03/06; full list of members (3 pages)
24 February 2006	S-div 15/02/06 (1 page)
24 February 2006	S-div 15/02/06 (1 page)
13 February 2006	Ad 13/02/06-13/02/06 Â£ si 150@1=150 Â£ ic 650/800 (1 page)
13 February 2006	Ad 13/02/06-13/02/06 Â£ si 150@1=150 Â£ ic 650/800 (1 page)
8 December 2005	Ad 07/12/05--------- Â£ si 648@1=648 Â£ ic 2/650 (2 pages)
8 December 2005	Ad 07/12/05--------- Â£ si 648@1=648 Â£ ic 2/650 (2 pages)
30 November 2005	Incorporation (14 pages)
30 November 2005	Incorporation (14 pages)

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