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Company number 01093474

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2015	AP01	Appointment of Mr Allister Paul Turner as a director on 27 February 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015	(1 page)
20 Mar 2015	AP03	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Gilles Normand as a director on 17 January 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
21 Jul 2014	CC04	Statement of company's objects	(2 pages)
21 Jul 2014	SH19	Statement of capital on 21 July 2014 GBP 1	(4 pages)
21 Jul 2014	SH20	Statement by directors	(1 page)
21 Jul 2014	CAP-SS	Solvency statement dated 26/06/14	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sum of £299,999 credited to p/l acc & re sect 28 deletion of mems 26/06/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(5 pages)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
28 Jun 2012	AP01	Appointment of Georges Desray as a director on 1 January 2012	(2 pages)

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