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Company number 02395193

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Aug 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
08 Sep 2015 TM02 Termination of appointment of Joan Eleanor Wolff as a secretary on 18 May 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 Jul 2015 CH01 Director's details changed for Professor Heinz Seigfreid Wolff on 1 May 2015
08 Sep 2014 TM01 Termination of appointment of Justin Arthur Tressillian Halls as a director on 27 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Professor Heinz Seigfreid Wolff on 16 April 2011
12 Jul 2011 CH03 Secretary's details changed for Joan Eleanor Wolff on 16 April 2011
22 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Justin Arthur Tressillian Halls on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008