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Company number 02567545

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2013 AR01 Annual return made up to 11 December 2013 no member list
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 AA Full accounts made up to 30 June 2013
04 Oct 2013 DS01 Application to strike the company off the register
28 Jun 2013 AP03 Appointment of Ms Kristen Morgan as a secretary on 6 June 2013
28 Jun 2013 TM02 Termination of appointment of John Pinchard as a secretary on 6 June 2013
23 Jan 2013 AA Full accounts made up to 30 June 2012
09 Jan 2013 AP01 Appointment of Mr John Worley as a director on 9 March 2012
09 Jan 2013 AR01 Annual return made up to 11 December 2012 no member list
03 Jan 2013 AP01 Appointment of Dr Elizabeth Anne Goodburn as a director on 8 March 2012
04 Dec 2012 AP01 Appointment of Mr Leon James Ward as a director on 4 October 2012
04 Dec 2012 TM01 Termination of appointment of Ian Buist as a director on 9 May 2012
10 Jan 2012 AA Full accounts made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 11 December 2011 no member list
22 Dec 2011 AP01 Appointment of Angela Mary Penrose as a director on 10 November 2011
22 Dec 2011 TM01 Termination of appointment of Anne Grant as a director on 10 November 2011
12 Jan 2011 AA Full accounts made up to 30 June 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 no member list
01 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
18 May 2010 AD01 Registered office address changed from Studio 325 Highgate Studios 53-79 Highgate Road London NW5 1TL on 18 May 2010
23 Dec 2009 AR01 Annual return made up to 11 December 2009 no member list
23 Dec 2009 CH01 Director's details changed for Ms Elizabeth Ann Cooper on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Kathleen Burke on 1 October 2009
08 Oct 2009 AP03 Appointment of Mr John Pinchard as a secretary