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Company number 03249051

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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)
15 Nov 2016	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)
30 Aug 2016	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)
18 Aug 2016	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)
01 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH19	Statement of capital on 1 August 2016 GBP 1	View PDF Statement of capital on 1 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CAP-SS	Solvency Statement dated 26/07/16	View PDF Solvency Statement dated 26/07/16 - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/07/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/07/2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 23,111.2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 23,111.2 - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
28 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 23,111.2	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 23,111.2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	CH01	Director's details changed for Arno Jan Ter Avest on 9 October 2014	View PDF Director's details changed for Arno Jan Ter Avest on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 23,111.2	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 23,111.2 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
14 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 23,111.2	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 23,111.2 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AD01	Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY on 18 September 2013	View PDF Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY on 18 September 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
18 Dec 2012	SH02	Sub-division of shares on 29 November 2012	View PDF Sub-division of shares on 29 November 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 23,111.20	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 23,111.20 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
21 Oct 2011	AP01	Appointment of Arno Jan Ter Avest as a director	View PDF Appointment of Arno Jan Ter Avest as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of James Murray as a director	View PDF Termination of appointment of James Murray as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
15 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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