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Company number 03661057

Date	Type	Description	View / Download
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2010	(5 pages)
07 Jul 2010	4.68	Liquidators' statement of receipts and payments to 8 June 2010	(5 pages)
05 Jan 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2009	(5 pages)
07 Jul 2009	4.68	Liquidators' statement of receipts and payments to 8 June 2009	(5 pages)
09 Jun 2008	2.24B	Administrator's progress report to 31 October 2008	(10 pages)
09 Jun 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(10 pages)
11 Jan 2008	2.23B	Result of meeting of creditors	(26 pages)
11 Jan 2008	2.17B	Statement of administrator's proposal	(23 pages)
07 Dec 2007	2.16B	Statement of affairs	(9 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 522 fulham road london SW6 5NR	(1 page)
19 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 2007	2.12B	Appointment of an administrator	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 2ND floor 50-52 paul street london EC2A 4LB	(1 page)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(1 page)