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Company number 04056815

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 1	(5 pages)
23 Mar 2010	AP01	Appointment of Nigel Gorden Rose as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Bret Woudstra as a director	(2 pages)
10 Nov 2009	CH01	Director's details changed for Bret Shane Woudstra on 29 October 2009	(3 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
27 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
08 Apr 2009	AA	Accounts made up to 31 March 2009	(5 pages)
04 Mar 2009	288a	Director appointed bret shane woudstra	(3 pages)
04 Mar 2009	288b	Appointment Terminated Director clive cooke	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB	(1 page)
22 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
22 Sep 2008	288c	Director's Change of Particulars / clive cooke / 21/08/2008 / HouseName/Number was: , now: 47; Street was: 47 markham street, now: markham street; Occupation was: director, now: chief executive	(1 page)
09 Sep 2008	AA	Accounts made up to 31 March 2008	(5 pages)
04 Apr 2008	288b	Appointment Terminated Director steven reeves	(1 page)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(5 pages)
03 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2007	MA	Memorandum and Articles of Association	(10 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: one america square 17 crosswall london EC3N 2LB	(1 page)