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Company number 03075535

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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)
27 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM01	Termination of appointment of Mark Shashoua as a director	View PDF Termination of appointment of Mark Shashoua as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 21 July 2010	View PDF Notice of move from Administration to Dissolution on 21 July 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	TM02	Termination of appointment of Darra Comyn as a secretary	View PDF Termination of appointment of Darra Comyn as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	2.38B	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM01	Termination of appointment of Darra Comyn as a director	View PDF Termination of appointment of Darra Comyn as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	2.24B	Administrator's progress report to 26 January 2010	View PDF Administrator's progress report to 26 January 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Aug 2009	2.24B	Administrator's progress report to 26 July 2009	View PDF Administrator's progress report to 26 July 2009 - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
30 Mar 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 4TH floor meridien house 69-71 clarendon road watford WD17 1DS	View PDF Registered office changed on 12/03/2009 from 4TH floor meridien house 69-71 clarendon road watford WD17 1DS - link opens in a new window - 1 page (1 page)
05 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	363s	Return made up to 04/07/07; no change of members	View PDF Return made up to 04/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 11 pages (11 pages)
27 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
27 Sep 2006	363s	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2006	363(288)	Secretary resigned
04 Aug 2006	287	Registered office changed on 04/08/06 from: meridien house 69-71 clarendon road watford WD17 1DS	View PDF Registered office changed on 04/08/06 from: meridien house 69-71 clarendon road watford WD17 1DS - link opens in a new window - 1 page (1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial documents 04/07/06
26 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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