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Company number 03530454

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2015	DS01	Application to strike the company off the register	(2 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 240,000	(3 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 240,000	(3 pages)
27 Jan 2014	AD01	Registered office address changed from 349C High Road Wood Green London N22 8JA United Kingdom on 27 January 2014	(1 page)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(3 pages)
12 Oct 2012	AD01	Registered office address changed from 9 Denmark Street London WC2H 8LS United Kingdom on 12 October 2012	(1 page)
14 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
10 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
26 Jul 2011	TM02	Termination of appointment of Nc Secretaries Limited as a secretary	(1 page)
05 Jul 2011	AP01	Appointment of Ms Hayley Victoria Swain-Grainger as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Mcdermott and Partners Limited as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Peter Blom as a director	(1 page)
18 Apr 2011	AD01	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 18 April 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
13 Apr 2011	CH02	Director's details changed for Mcdermott and Partners Limited on 19 March 2011	(2 pages)
13 Apr 2011	CH04	Secretary's details changed for Nc Secretaries Limited on 19 March 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 9 Denmark Street London WC2H 8LS on 15 March 2011	(2 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
25 Aug 2010	AP01	Appointment of Mr Peter Heinrich Leendert Blom as a director	(3 pages)