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Company number 02463697

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Jonathan Rogers as a director	View PDF Termination of appointment of Jonathan Rogers as a director - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AP01	Appointment of Mr William Jonathan Medlicott as a director	View PDF Appointment of Mr William Jonathan Medlicott as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Jonathan Rogers on 16 October 2009	View PDF Director's details changed for Jonathan Rogers on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Arthur Fincham on 16 October 2009	View PDF Director's details changed for Peter Arthur Fincham on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 - link opens in a new window - 9 pages (9 pages)
18 Nov 2008	288a	Director appointed jonathan rogers	View PDF Director appointed jonathan rogers - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288a	Director appointed peter fincham	View PDF Director appointed peter fincham - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated director and secretary granada nominees LIMITED	View PDF Appointment terminated director and secretary granada nominees LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director itv np LIMITED	View PDF Appointment terminated director itv np LIMITED - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 8 pages (8 pages)

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