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Company number 04088152

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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)
15 Mar 2011	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)
30 Nov 2010	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)
19 Nov 2010	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 - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP .1	View PDF Annual return made up to 6 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP .1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	CH01	Director's details changed for Mario Aquino on 6 October 2010	View PDF Director's details changed for Mario Aquino on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Robert David King on 6 October 2010	View PDF Director's details changed for Mr Robert David King on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 29/07/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 29/07/2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
27 May 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
27 May 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
27 May 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Mr Robert David King as a director	View PDF Appointment of Mr Robert David King as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	TM01	Termination of appointment of Christopher Surr as a director	View PDF Termination of appointment of Christopher Surr as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	CH01	Director's details changed for Christopher John Surr on 27 October 2009	View PDF Director's details changed for Christopher John Surr on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mario Aquino on 27 October 2009	View PDF Director's details changed for Mario Aquino on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Oct 2009	AD01	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 25 October 2009	View PDF Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
06 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
26 Jan 2009	88(2)	Ad 15/01/09 gbp si 1071@0.1=107.1 gbp ic 1780.5/1887.6	View PDF Ad 15/01/09 gbp si 1071@0.1=107.1 gbp ic 1780.5/1887.6 - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	169	Gbp ic 1930.5/1780.5 17/12/08 gbp sr 1500@0.1=150	View PDF Gbp ic 1930.5/1780.5 17/12/08 gbp sr 1500@0.1=150 - link opens in a new window - 1 page (1 page)

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