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Company number 03858567

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
29 Oct 2014 AR01 Annual return made up to 13 October 2014 no member list
31 Jul 2014 AA Accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 13 October 2013 no member list
30 Oct 2013 TM01 Termination of appointment of Simon Henry Kolesar as a director on 18 October 2013
  • ANNOTATION This document is a duplicate of TM01 registered on 30/10/2013
30 Oct 2013 TM01 Termination of appointment of Simon Henry Kolesar as a director on 18 October 2013
30 Jul 2013 AA Accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 13 October 2012 no member list
30 Oct 2012 AD02 Register inspection address has been changed from C/O Anne-Marie Mills 12 Great George Street London SW1P 3AD United Kingdom
02 Aug 2012 AA Accounts made up to 31 October 2011
04 Apr 2012 TM02 Termination of appointment of Anne-Marie Elizabeth Mills as a secretary on 4 April 2012
07 Nov 2011 AR01 Annual return made up to 13 October 2011 no member list
07 Nov 2011 AD04 Register(s) moved to registered office address
20 Jul 2011 AA Accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 13 October 2010 no member list
22 Oct 2010 AD02 Register inspection address has been changed from C/O Stephen Brown 12 Great George Street London SW1P 3AD United Kingdom
20 Oct 2010 AP01 Appointment of Mrs Violetta Elizabeth Parylo as a director
20 Oct 2010 AP01 Appointment of Mr Sean Tompkins as a director
20 Oct 2010 AP03 Appointment of Miss Anne-Marie Elizabeth Mills as a secretary
20 Oct 2010 TM01 Termination of appointment of John Armstrong as a director
20 Oct 2010 TM01 Termination of appointment of Stephen Brown as a director
20 Oct 2010 TM02 Termination of appointment of Stephen Brown as a secretary
20 Oct 2010 TM01 Termination of appointment of John Armstrong as a director