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Company number 04043699

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	TM01	Termination of appointment of Robin Allan Pulkkinen as a director on 30 June 2015	View PDF Termination of appointment of Robin Allan Pulkkinen as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jacob Hsu	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jacob Hsu - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AP01	Appointment of Mr Jacob Hsu as a director on 31 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2014	View PDF Appointment of Mr Jacob Hsu as a director on 31 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Mr Robin Allan Pulkkinen as a director on 31 July 2014	View PDF Appointment of Mr Robin Allan Pulkkinen as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	TM01	Termination of appointment of Paul Edward Machle as a director on 31 July 2014	View PDF Termination of appointment of Paul Edward Machle as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	TM01	Termination of appointment of Jean Cholka as a director on 11 April 2013	View PDF Termination of appointment of Jean Cholka as a director on 11 April 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2014	TM02	Termination of appointment of Paul Edward Machle as a secretary on 31 July 2014	View PDF Termination of appointment of Paul Edward Machle as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	CH01	Director's details changed for Jean Cholka on 1 January 2011	View PDF Director's details changed for Jean Cholka on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Paul Edward Machle on 1 January 2010	View PDF Director's details changed for Paul Edward Machle on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Jean Cholka on 1 January 2010	View PDF Director's details changed for Jean Cholka on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for Paul Edward Machle on 1 January 2010	View PDF Secretary's details changed for Paul Edward Machle on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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