00792620

Company number 00792620

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 4 April 2017	(2 pages)
16 Sep 2016	AC92	Restoration by order of the court	(4 pages)
16 Sep 2016	CERTNM	Company name changed binks\certificate issued on 16/09/16
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
22 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP .1	(5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
12 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
27 May 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
13 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(6 pages)
13 May 2010	CH01	Director's details changed	(2 pages)
12 May 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)