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Company number 04187852

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.43 Notice of final account prior to dissolution
09 Jul 2014 LIQ MISC Insolvency:final report of the joint liquidators
29 Sep 2011 LIQ MISC Insolvency:miscellaneous - progress report
01 Jul 2009 287 Registered office changed on 01/07/2009 from the studio 47 47 agate road london W6 0AL
30 Jun 2009 4.31 Appointment of a liquidator
26 Apr 2009 COCOMP Order of court to wind up
30 Oct 2008 288b Appointment terminated director john nicoll
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 287 Registered office changed on 04/09/07 from: 2A benbow road london W6 0AG
04 Sep 2007 363a Return made up to 27/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 288b Director resigned
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
04 May 2006 363a Return made up to 27/03/06; full list of members
04 May 2006 190 Location of debenture register
04 May 2006 353 Location of register of members
04 May 2006 287 Registered office changed on 04/05/06 from: 16 kew foot road richmond-upon-thames surrey TW9 2SS
01 Jul 2005 363s Return made up to 27/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 363s Return made up to 27/03/04; full list of members
26 May 2004 288c Secretary's particulars changed
04 May 2004 288a New director appointed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
07 May 2003 288a New director appointed