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Company number 04013567

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 5 February 2014	View PDF Liquidators' statement of receipts and payments to 5 February 2014 - link opens in a new window - 18 pages (18 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 5 February 2013	View PDF Liquidators' statement of receipts and payments to 5 February 2013 - link opens in a new window - 18 pages (18 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
16 Aug 2011	AD01	Registered office address changed from 49-51 East Road London N1 6AH England on 16 August 2011	View PDF Registered office address changed from 49-51 East Road London N1 6AH England on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AR01	Annual return made up to 13 June 2011 no member list	View PDF Annual return made up to 13 June 2011 no member list - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AD01	Registered office address changed from 2Nd Floor Downstream 1 London Bridge London SE1 9BG on 26 July 2011	View PDF Registered office address changed from 2Nd Floor Downstream 1 London Bridge London SE1 9BG on 26 July 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
27 Jan 2011	CH01	Director's details changed for Dr John Graham Mumford on 27 January 2011	View PDF Director's details changed for Dr John Graham Mumford on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AR01	Annual return made up to 13 June 2010 no member list	View PDF Annual return made up to 13 June 2010 no member list - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	CH01	Director's details changed for Gordon Andrew Bentley on 13 June 2010	View PDF Director's details changed for Gordon Andrew Bentley on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Dr John Graham Mumford on 13 June 2010	View PDF Director's details changed for Dr John Graham Mumford on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Anthony Michael Golding on 13 June 2010	View PDF Director's details changed for Anthony Michael Golding on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Mr Christopher Stephen Fowler as a director	View PDF Appointment of Mr Christopher Stephen Fowler as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Jill Nicholls as a director	View PDF Termination of appointment of Jill Nicholls as a director - link opens in a new window - 1 page (1 page)
09 Jul 2010	CH01	Director's details changed for Sharon Ann Crooks on 13 June 2010	View PDF Director's details changed for Sharon Ann Crooks on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Ruth Margaret Saunders on 13 June 2010	View PDF Director's details changed for Ruth Margaret Saunders on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH03	Secretary's details changed for Gordon Andrew Bentley on 13 June 2010	View PDF Secretary's details changed for Gordon Andrew Bentley on 13 June 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
13 Jul 2009	363a	Annual return made up to 13/06/09	View PDF Annual return made up to 13/06/09 - link opens in a new window - 4 pages (4 pages)

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