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Company number 02455889

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
23 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
14 Jan 2019 AD01 Registered office address changed from Archway Resource Centre 1B Waterlow Road London N19 5NJ to C/O Accountability Europe Ltd 39-41 North Road Omnibus Workspace London N7 9DP on 14 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
27 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
05 Jan 2017 AP01 Appointment of Ms Beth Williams as a director on 20 July 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 AP01 Appointment of Ms Sara Wragg as a director
03 Jan 2017 AP01 Appointment of Mr David Christopher Moynihan as a director on 9 March 2016
03 Jan 2017 AP01 Appointment of Dr Michael Paul as a director
31 Dec 2016 TM01 Termination of appointment of Mary Eleanor Dawson as a director on 12 December 2015
21 Jan 2016 AR01 Annual return made up to 28 December 2015 no member list
21 Jan 2016 AP01 Appointment of Ms Sara Wragg as a director on 9 December 2015
21 Jan 2016 AP01 Appointment of Dr Michael Paul as a director on 9 December 2015
21 Jan 2016 TM01 Termination of appointment of Sarah Sturrock as a director on 9 December 2015
21 Jan 2016 TM01 Termination of appointment of Kathryn Reeves as a director on 16 September 2015
19 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
05 Aug 2015 TM01 Termination of appointment of Nicolas James Clark as a director on 17 June 2015
15 Jul 2015 AP01 Appointment of Mr Faz Abbas as a director on 10 December 2014
14 Jan 2015 AR01 Annual return made up to 28 December 2014 no member list
14 Jan 2015 TM01 Termination of appointment of Jas Rooprai as a director on 6 August 2014