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Company number 00969237

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100	(4 pages)
15 Feb 2012	TM01	Termination of appointment of George Charles Robin Booth as a director on 30 November 2011	(2 pages)
31 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
31 Oct 2011	CH01	Director's details changed for Mr George Charles Robin Booth on 5 August 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
25 Oct 2011	CH04	Secretary's details changed for London Chamber of Commerce and Industry on 21 August 2010	(2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
29 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(4 pages)
18 Aug 2009	288c	Director's Change of Particulars / george booth / 01/10/2008 / HouseName/Number was: , now: fir lodge; Street was: larkshill court, now: virginia avenue; Area was: titlarks hill, now: ; Post Town was: sunningdale, now: virginia water; Region was: berkshire, now: surrey; Post Code was: SL5 0JD, now: GU25 4RY	(1 page)
06 Nov 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
31 Oct 2008	190	Location of debenture register	(1 page)
31 Oct 2008	353	Location of register of members	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 33 queen street london EC4R 1AP	(1 page)
02 Nov 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(5 pages)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
02 Oct 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
03 Jan 2006	363s	Return made up to 21/08/05; full list of members	(7 pages)