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Company number 01845578

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 36,000	(4 pages)
21 Oct 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 36,000	(4 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 36,000	(4 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AD01	Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 3 November 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
20 Apr 2011	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 35,999	(3 pages)
20 Apr 2011	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 20 April 2011	(1 page)
19 Apr 2011	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
19 Apr 2011	AP01	Appointment of Mr Arturs Lorencs as a director	(2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH02	Director's details changed for Cfs Secretaries Limited on 30 September 2010	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
30 Sep 2009	288b	Appointment terminated	(1 page)
01 Jul 2009	288b	Appointment terminated secretary cfs secretaries LIMITED	(1 page)
01 Jul 2009	288c	Director's change of particulars / bryan thornton / 01/07/2009	(2 pages)