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Company number 01946573

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 02/04/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 363a Return made up to 02/04/08; full list of members
11 Jul 2007 353 Location of register of members
10 Jul 2007 363a Return made up to 02/04/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 287 Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1B 5SA
24 May 2006 288c Director's particulars changed
22 May 2006 363a Return made up to 02/04/06; full list of members
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 02/04/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 02/04/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 02/04/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 288c Director's particulars changed