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Company number 01485271

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2013	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 14 November 2012	View PDF Notice of move from Administration to Dissolution on 14 November 2012 - link opens in a new window - 19 pages (19 pages)
19 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 14 November 2012	View PDF Notice of move from Administration to Dissolution on 14 November 2012 - link opens in a new window - 21 pages (21 pages)
19 Nov 2012	2.24B	Administrator's progress report to 14 November 2012	View PDF Administrator's progress report to 14 November 2012 - link opens in a new window - 19 pages (19 pages)
15 Jun 2012	2.24B	Administrator's progress report to 14 May 2012	View PDF Administrator's progress report to 14 May 2012 - link opens in a new window - 16 pages (16 pages)
07 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
13 Jan 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
04 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
21 Nov 2011	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 21 November 2011	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 50,000	View PDF Annual return made up to 20 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	CH01	Director's details changed for Mr John Steven Gill on 20 February 2010	View PDF Director's details changed for Mr John Steven Gill on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mr John Steven Gill on 19 February 2010	View PDF Director's details changed for Mr John Steven Gill on 19 February 2010 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	CH03	Secretary's details changed for Nicola Gill on 19 February 2010	View PDF Secretary's details changed for Nicola Gill on 19 February 2010 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AD01	Registered office address changed from Unit 7 Datapoint South Crescent Cody Road London E16 4TL on 23 April 2010	View PDF Registered office address changed from Unit 7 Datapoint South Crescent Cody Road London E16 4TL on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr John Steven Gill on 15 November 2009	View PDF Director's details changed for Mr John Steven Gill on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH03	Secretary's details changed for Nicola Gill on 16 November 2009	View PDF Secretary's details changed for Nicola Gill on 16 November 2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
12 Jun 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 28 February 2008	View PDF Total exemption full accounts made up to 28 February 2008 - link opens in a new window - 17 pages (17 pages)
01 Aug 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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