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Company number 02681035

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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)
16 May 2017	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)
28 Feb 2017	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)
20 Feb 2017	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)
11 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 50	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 50 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 50	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 50 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 24 January 2012	View PDF Annual return made up to 24 January 2012 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AR01	Annual return made up to 24 January 2011	View PDF Annual return made up to 24 January 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	TM02	Termination of appointment of Jason Zeloof as a secretary	View PDF Termination of appointment of Jason Zeloof as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Hannah Wasyng as a director	View PDF Appointment of Hannah Wasyng as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	TM01	Termination of appointment of Peter Carter as a director	View PDF Termination of appointment of Peter Carter as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AD01	Registered office address changed from 84 Broom Road Teddington Middlesex TW11 9NY on 6 August 2010	View PDF Registered office address changed from 84 Broom Road Teddington Middlesex TW11 9NY on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Feb 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2004	363s	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2003	363s	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
12 Feb 2002	363s	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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