Infogauge Limited

Company Name	Infogauge Limited
Company Status	Dissolved
Company Number	04224289
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Robert Stuart Ellis Bell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Robert John Crawford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr John Michael McCarthy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Secretary Name	Mrs Nicola Jane Cooke
Status	Closed
Appointed	13 January 2022(20 years, 7 months after company formation)
Appointment Duration	1 year (closed 24 January 2023)
Role	Company Director
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Sydney Michael Bond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Business Manager
Correspondence Address	Pen Y Graig Lixwm Flintshire CH8 8LU Wales

Director Name	Dr Ian McCrady Dalrymple
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales

Director Name	Michael Ian Harrison
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Technical Manager
Country of Residence	England
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Gerald Anthony Barlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Secretary Name	Marjorie Poole
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales

Secretary Name	Mr Ian Francis James
Status	Resigned
Appointed	28 April 2010(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 25 May 2016)
Role	Company Director
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Secretary Name	Mr Steven Dunlop
Status	Resigned
Appointed	16 May 2016(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2019)
Role	Company Director
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Secretary Name	Mrs Elizabeth Mary Nimmo
Status	Resigned
Appointed	01 July 2019(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2022)
Role	Company Director
Correspondence Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	ctechinnovation.com
Email address	[email protected]

Location

Registered Address	C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Capenhurst
Ward	Saughall and Mollington
Built Up Area	Capenhurst

Shareholders

196 at £1	Gerald Barlow 38.43% Ordinary
168 at £1	Michael Harrison 32.94% Ordinary
12 at £1	Derek Johnson 2.35% Ordinary A
-	OTHER 2.35% -
10 at £1	Andrew Lacey 1.96% Ordinary A
10 at £1	Chris Curtis 1.96% Ordinary A
10 at £1	Duncan Stratton-campbell 1.96% Ordinary A
10 at £1	Robin Jones 1.96% Ordinary A
9 at £1	Dave Gardner 1.76% Ordinary A
9 at £1	John Collins 1.76% Ordinary A
8 at £1	Dawn Thomas 1.57% Ordinary A
7 at £1	Martin Potter 1.37% Ordinary A
7 at £1	Pete Eddowes 1.37% Ordinary A
6 at £1	Gerald Barlow 1.18% Ordinary A
6 at £1	Sharon Wilson 1.18% Ordinary A
5 at £1	Dr John A. Henderson 0.98% Ordinary A
5 at £1	Dr Rachel James 0.98% Ordinary A
5 at £1	Mr Peter Foulkes 0.98% Ordinary A
5 at £1	Mr Peter Lomas 0.98% Ordinary A
5 at £1	Mr Stuart Dalrymple 0.98% Ordinary A
5 at £1	Steven Brewer 0.98% Ordinary A

Financials

Year	2014
Net Worth	£2,002
Cash	£1

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

24 January 2012	Delivered on: 1 February 2012 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 January 2012

Delivered on: 1 February 2012
Persons entitled: Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 March 2021	Confirmation statement made on 29 September 2020 with updates (5 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with updates (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 July 2019	Confirmation statement made on 29 May 2019 with updates (6 pages)
11 July 2019	Termination of appointment of Steven Dunlop as a secretary on 30 June 2019 (1 page)
11 July 2019	Appointment of Mrs Elizabeth Mary Nimmo as a secretary on 1 July 2019 (2 pages)
24 January 2019	Statement of capital on 17 October 2018 GBP 288 (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Cancellation of shares. Statement of capital on 16 October 2018 GBP 294 (4 pages)
20 November 2018	Cancellation of shares. Statement of capital on 14 October 2018 GBP 304 (4 pages)
24 October 2018	Purchase of own shares. (3 pages)
3 September 2018	Appointment of Mr John Michael Mccarthy as a director on 3 September 2018 (2 pages)
3 September 2018	Termination of appointment of Gerald Anthony Barlow as a director on 30 August 2018 (1 page)
3 September 2018	Notification of Capenhurst Process Development Limited as a person with significant control on 30 August 2018 (2 pages)
3 September 2018	Appointment of Mr Robert John Crawford as a director on 3 September 2018 (2 pages)
3 September 2018	Cessation of Gerald Anthony Barlow as a person with significant control on 30 August 2018 (1 page)
4 June 2018	Confirmation statement made on 29 May 2018 with updates (6 pages)
14 May 2018	Cancellation of shares. Statement of capital on 5 April 2018 GBP 342 (6 pages)
14 May 2018	Purchase of own shares. (3 pages)
29 March 2018	Purchase of own shares. (3 pages)
29 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 March 2018	Cancellation of shares. Statement of capital on 25 August 2016 GBP 347.00 (4 pages)
29 March 2018	Cancellation of shares. Statement of capital on 24 January 2018 GBP 363 (4 pages)
29 March 2018	Purchase of own shares. (3 pages)
29 March 2018	Cancellation of shares. Statement of capital on 26 August 2015 GBP 347.00 (4 pages)
29 March 2018	Cancellation of shares. Statement of capital on 1 September 2016 GBP 347 (4 pages)
29 March 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 368 (4 pages)
29 March 2018	Cancellation of shares. Statement of capital on 27 August 2014 GBP 347.00 (4 pages)
29 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 March 2018	Cancellation of shares. Statement of capital on 24 January 2018 GBP 356 (4 pages)
29 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 March 2018	Cancellation of shares. Statement of capital on 17 January 2018 GBP 347 (4 pages)
29 March 2018	Purchase of own shares. (3 pages)
29 March 2018	Cancellation of shares. Statement of capital on 24 January 2018 GBP 347.00 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
11 April 2017	Cancellation of shares. Statement of capital on 13 March 2017 GBP 422 (4 pages)
11 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 April 2017	Purchase of own shares. (3 pages)
11 April 2017	Cancellation of shares. Statement of capital on 13 March 2017 GBP 422 (4 pages)
11 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 April 2017	Purchase of own shares. (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Cancellation of shares. Statement of capital on 12 August 2016 GBP 487 (4 pages)
4 January 2017	Cancellation of shares. Statement of capital on 12 August 2016 GBP 487 (4 pages)
4 January 2017	Cancellation of shares. Statement of capital on 29 July 2016 GBP 487 (4 pages)
4 January 2017	Cancellation of shares. Statement of capital on 29 July 2016 GBP 487 (4 pages)
21 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 September 2016	Purchase of own shares. (4 pages)
21 September 2016	Purchase of own shares. (4 pages)
18 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 September 2016	Purchase of own shares. (3 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 441 (6 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 441 (6 pages)
24 June 2016	Appointment of Mr Steven Dunlop as a secretary on 16 May 2016 (2 pages)
24 June 2016	Appointment of Mr Steven Dunlop as a secretary on 16 May 2016 (2 pages)
31 May 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 500 (4 pages)
31 May 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 500 (4 pages)
31 May 2016	Purchase of own shares. (3 pages)
31 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Termination of appointment of Ian Francis James as a secretary on 25 May 2016 (1 page)
25 May 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 497 (4 pages)
25 May 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 497 (4 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Termination of appointment of Ian Francis James as a secretary on 25 May 2016 (1 page)
25 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2016	Appointment of Mr Robert Stuart Ellis Bell as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Robert Stuart Ellis Bell as a director on 10 March 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Cancellation of shares. Statement of capital on 29 September 2015 GBP 505 (4 pages)
23 November 2015	Cancellation of shares. Statement of capital on 29 September 2015 GBP 505 (4 pages)
23 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2015	Purchase of own shares. (3 pages)
23 October 2015	Purchase of own shares. (3 pages)
13 October 2015	Purchase of own shares. (3 pages)
13 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 454 (4 pages)
12 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 454 (4 pages)
12 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 454 (4 pages)
5 October 2015	Termination of appointment of Michael Ian Harrison as a director on 4 September 2015 (1 page)
5 October 2015	Termination of appointment of Michael Ian Harrison as a director on 4 September 2015 (1 page)
5 October 2015	Termination of appointment of Michael Ian Harrison as a director on 4 September 2015 (1 page)
1 July 2015	Registered office address changed from Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH on 1 July 2015 (1 page)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 510 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 510 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 491 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 491 (3 pages)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25 (6 pages)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25 (6 pages)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 593 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 593 (3 pages)
11 March 2014	Purchase of own shares. (4 pages)
11 March 2014	Purchase of own shares. (4 pages)
11 March 2014	Purchase of own shares. (5 pages)
11 March 2014	Purchase of own shares. (5 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2014	Cancellation of shares. Statement of capital on 17 February 2014 GBP 585 (4 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2014	Cancellation of shares. Statement of capital on 17 February 2014 GBP 578 (4 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2014	Cancellation of shares. Statement of capital on 17 February 2014 GBP 585 (4 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2014	Cancellation of shares. Statement of capital on 17 February 2014 GBP 578 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2013	Purchase of own shares. (3 pages)
30 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 593 (4 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 593 (4 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 596 (4 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 596 (4 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 596 (4 pages)
2 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Purchase of own shares. (3 pages)
27 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 625 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 625 (4 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 624 (4 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 624 (4 pages)
5 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Purchase of own shares. (3 pages)
19 March 2013	Purchase of own shares. (5 pages)
19 March 2013	Purchase of own shares. (3 pages)
19 March 2013	Purchase of own shares. (3 pages)
19 March 2013	Purchase of own shares. (3 pages)
19 March 2013	Purchase of own shares. (5 pages)
19 March 2013	Cancellation of shares. Statement of capital on 19 March 2013 GBP 634 (4 pages)
19 March 2013	Cancellation of shares. Statement of capital on 19 March 2013 GBP 634 (4 pages)
19 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 648 (4 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 648 (4 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 648 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Purchase of own shares. (3 pages)
11 September 2012	Purchase of own shares. (3 pages)
5 September 2012	Termination of appointment of Ian Dalrymple as a director (1 page)
5 September 2012	Termination of appointment of Ian Dalrymple as a director (1 page)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 648 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 648 (4 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
4 November 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 700 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 700 (4 pages)
11 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 698 (4 pages)
22 June 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 698 (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
24 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 697 (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 697 (4 pages)
6 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
6 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
28 April 2010	Termination of appointment of Marjorie Poole as a secretary (1 page)
28 April 2010	Termination of appointment of Marjorie Poole as a secretary (1 page)
28 April 2010	Appointment of Mr Ian Francis James as a secretary (1 page)
28 April 2010	Appointment of Mr Ian Francis James as a secretary (1 page)
15 March 2010	Director's details changed for Gerald Anthony Barlow on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Gerald Anthony Barlow on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Gerald Anthony Barlow on 1 February 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
18 November 2009	Director's details changed for Michael Ian Harrison on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Dr Ian Mccrady Dalrymple on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Marjorie Poole on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Michael Ian Harrison on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Ian Harrison on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Dr Ian Mccrady Dalrymple on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Gerald Anthony Barlow on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Gerald Anthony Barlow on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Gerald Anthony Barlow on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Marjorie Poole on 1 October 2009 (1 page)
18 November 2009	Secretary's details changed for Marjorie Poole on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Dr Ian Mccrady Dalrymple on 1 October 2009 (2 pages)
22 July 2009	Capitals not rolled up (1 page)
22 July 2009	Capitals not rolled up (1 page)
12 June 2009	Return made up to 29/05/09; full list of members (12 pages)
12 June 2009	Return made up to 29/05/09; full list of members (12 pages)
11 May 2009	Ad 28/04/09\gbp si 15@1=15\gbp ic 862/877\ (2 pages)
11 May 2009	Ad 28/04/09\gbp si 15@1=15\gbp ic 862/877\ (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
29 May 2008	Return made up to 29/05/08; full list of members (13 pages)
29 May 2008	Return made up to 29/05/08; full list of members (13 pages)
14 January 2008	Ad 04/01/08--------- Â£ si 7@1=7 Â£ ic 855/862 (2 pages)
14 January 2008	Ad 04/01/08--------- Â£ si 7@1=7 Â£ ic 855/862 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (9 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (9 pages)
27 June 2007	Return made up to 29/05/07; change of members (7 pages)
27 June 2007	Return made up to 29/05/07; change of members (7 pages)
26 April 2007	Â£ ic 865/855 22/03/07 Â£ sr 10@1=10 (1 page)
26 April 2007	Â£ ic 865/855 22/03/07 Â£ sr 10@1=10 (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
23 November 2006	Accounts made up to 31 March 2006 (8 pages)
23 November 2006	Accounts made up to 31 March 2006 (8 pages)
11 September 2006	Â£ ic 871/861 16/08/06 Â£ sr 10@1=10 (1 page)
11 September 2006	Ad 31/07/06--------- Â£ si 4@1=4 Â£ ic 861/865 (3 pages)
11 September 2006	Â£ ic 871/861 16/08/06 Â£ sr 10@1=10 (1 page)
11 September 2006	Ad 31/07/06--------- Â£ si 4@1=4 Â£ ic 861/865 (3 pages)
8 June 2006	Return made up to 29/05/06; full list of members (13 pages)
8 June 2006	Return made up to 29/05/06; full list of members (13 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
29 June 2005	Return made up to 29/05/05; change of members 363(287) ‐ Registered office changed on 29/06/05 (8 pages)
29 June 2005	Return made up to 29/05/05; change of members 363(287) ‐ Registered office changed on 29/06/05 (8 pages)
10 January 2005	Full accounts made up to 31 March 2004 (12 pages)
10 January 2005	Full accounts made up to 31 March 2004 (12 pages)
22 July 2004	Â£ ic 878/871 01/07/04 Â£ sr 7@1=7 (2 pages)
22 July 2004	Â£ ic 878/871 01/07/04 Â£ sr 7@1=7 (2 pages)
14 July 2004	Â£ ic 883/878 18/06/04 Â£ sr 5@1=5 (1 page)
14 July 2004	Â£ ic 883/878 18/06/04 Â£ sr 5@1=5 (1 page)
9 June 2004	Return made up to 29/05/04; change of members (8 pages)
9 June 2004	Return made up to 29/05/04; change of members (8 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 December 2003	Ad 20/11/03--------- Â£ si 6@1=6 Â£ ic 872/878 (2 pages)
7 December 2003	Ad 09/10/03--------- Â£ si 5@1=5 Â£ ic 878/883 (2 pages)
7 December 2003	Ad 09/10/03--------- Â£ si 5@1=5 Â£ ic 878/883 (2 pages)
7 December 2003	Ad 20/11/03--------- Â£ si 6@1=6 Â£ ic 872/878 (2 pages)
25 November 2003	Amending 88(2) - a/d 01/07/02 (2 pages)
25 November 2003	Amending 88(2) - a/d 01/07/02 (2 pages)
2 July 2003	Return made up to 29/05/03; full list of members (12 pages)
2 July 2003	Return made up to 29/05/03; full list of members (12 pages)
7 March 2003	Resolutions RES13 ‐ Mems vote at meetings 21/02/03 (1 page)
7 March 2003	Resolutions RES13 ‐ Mems vote at meetings 21/02/03 (1 page)
22 December 2002	Ad 23/09/02--------- Â£ si 97@1=97 Â£ ic 773/870 (6 pages)
22 December 2002	Ad 23/09/02--------- Â£ si 97@1=97 Â£ ic 773/870 (6 pages)
30 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 July 2002	Ad 01/07/02--------- Â£ si 772@1=772 Â£ ic 1/773 (2 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2002	Ad 01/07/02--------- Â£ si 772@1=772 Â£ ic 1/773 (2 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
15 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 16 churchill way cardiff CF10 2DX (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 16 churchill way cardiff CF10 2DX (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
29 May 2001	Incorporation (14 pages)
29 May 2001	Incorporation (14 pages)