APPLICATION 7

Company number 00459177

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 4,250,400	(6 pages)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(6 pages)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(6 pages)
21 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(7 pages)
18 Mar 2011	TM01	Termination of appointment of Anthony Herbert as a director	(1 page)
18 Mar 2011	AP03	Appointment of Mrs Jacquieline Ann Bonas as a secretary	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Jorge Garcia Forgas as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	CH01	Director's details changed for Anthony Herbert on 17 March 2010	(2 pages)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	CH01	Director's details changed for Jorge Garcia Forgas on 17 March 2010	(2 pages)
23 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
26 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
01 Mar 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
28 Feb 2006	363a	Return made up to 20/02/06; full list of members	(3 pages)
09 Jun 2005	363s	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Director's particulars changed	(3 pages)
09 Jun 2005	288a	New secretary appointed	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
04 Jun 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
16 Feb 2004	363s	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 16/02/04	(8 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)