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Company number 03588930

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 DS01 Application to strike the company off the register
17 Dec 2013 MR04 Satisfaction of charge 1 in full
17 Dec 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 AR01 Annual return made up to 26 June 2013 no member list
04 Jul 2013 TM01 Termination of appointment of Alison Todd as a director
04 Jul 2013 TM01 Termination of appointment of John Sayce as a director
04 Jul 2013 TM01 Termination of appointment of Charles Walker as a director
04 Jul 2013 TM01 Termination of appointment of Geethika Jayatilaka as a director
04 Jul 2013 TM01 Termination of appointment of Alison Loughlin as a director
04 Jul 2013 TM01 Termination of appointment of Jane Klauber as a director
04 Jul 2013 TM01 Termination of appointment of Jane Roberts as a director
04 Jul 2013 TM01 Termination of appointment of Mary Mountford as a director
04 Jul 2013 AD01 Registered office address changed from C/O C/O Family Lives Can Mezzanine 49-51East Road London N1 6AH England on 4 July 2013
04 Jul 2013 TM01 Termination of appointment of Philip Hope as a director
04 Jul 2013 TM01 Termination of appointment of Paul Hodgkinson as a director
04 Jul 2013 TM01 Termination of appointment of Simon Goodall as a director
04 Jul 2013 TM01 Termination of appointment of Simon Goodall as a director
04 Jul 2013 TM01 Termination of appointment of Simon Goodall as a director
04 Jul 2013 AD01 Registered office address changed from Unit 431 Highgate Studios 53-79 Highgate Road London NW5 1TL on 4 July 2013
24 Sep 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 26 June 2012 no member list
21 Dec 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 26 June 2011 no member list