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Company number 03861917

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2013	TM02	Termination of appointment of Andrew Alan Cousins as a secretary on 9 January 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 20,000	(6 pages)
14 Nov 2012	AP01	Appointment of Mr Paul Nigel Szkiler as a director on 20 September 2012	(3 pages)
14 Nov 2012	AP01	Appointment of Neil Sandy as a director on 20 September 2012	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew Alan Cousins as a director on 20 September 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 October 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	(3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(7 pages)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
06 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AD01	Registered office address changed from 1 Liverpool Street London EC2M 7QD on 6 October 2010	(1 page)
16 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
26 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Lieut (Rn Ret) Simon Geoffrey Peter Callaghan on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Alan Cousins on 26 October 2009	(2 pages)
23 Mar 2009	AA	Accounts made up to 30 November 2008	(7 pages)
23 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
11 Jun 2008	AA	Accounts made up to 30 November 2007	(4 pages)
09 Jan 2008	363a	Return made up to 20/10/07; full list of members	(6 pages)

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