Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2009 |
AD02 |
Register inspection address has been changed
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14 Oct 2009 |
TM02 |
Termination of appointment of Rupert Berrow as a secretary
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06 Oct 2009 |
AD01 |
Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2009 |
652a |
Application for striking-off
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31 Dec 2008 |
363a |
Return made up to 29/12/08; full list of members
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30 Jun 2008 |
AA |
Full accounts made up to 31 August 2007
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07 Jan 2008 |
363a |
Return made up to 29/12/07; full list of members
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03 Jan 2008 |
288a |
New director appointed
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03 Jan 2008 |
288b |
Director resigned
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22 May 2007 |
AA |
Total exemption full accounts made up to 31 August 2006
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08 Mar 2007 |
288c |
Secretary's particulars changed
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02 Jan 2007 |
363a |
Return made up to 29/12/06; full list of members
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29 Nov 2006 |
288b |
Director resigned
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29 Nov 2006 |
288b |
Director resigned
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29 Nov 2006 |
288b |
Director resigned
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29 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sanction privileges 16/11/06
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29 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2006 |
288b |
Secretary resigned
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20 Nov 2006 |
288a |
New secretary appointed
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19 Jun 2006 |
AA |
Total exemption full accounts made up to 31 August 2005
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04 Jan 2006 |
363a |
Return made up to 29/12/05; full list of members
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04 Jan 2006 |
288c |
Director's particulars changed
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27 Oct 2005 |
AA |
Total exemption full accounts made up to 31 August 2004
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