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Company number 04218234

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
11 Aug 2017 AA Accounts for a small company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Apr 2017 AP03 Appointment of Mr Paul Edward Dawson as a secretary on 27 April 2017
28 Apr 2017 TM02 Termination of appointment of Nicholas Ishmael Perkins as a secretary on 15 April 2017
06 Apr 2017 TM01 Termination of appointment of David Victor Stephen Viney as a director on 24 March 2017
06 Apr 2017 TM01 Termination of appointment of Graham Murray Stegmann as a director on 24 March 2017
06 Apr 2017 TM01 Termination of appointment of Nyovani Janet Madise as a director on 24 March 2017
06 Apr 2017 TM01 Termination of appointment of Judit Arenas Licea as a director on 24 March 2017
06 Apr 2017 AP01 Appointment of Mrs Caroline Anne Stanley as a director on 24 March 2017
06 Apr 2017 AP01 Appointment of Dr Trevor John Nicholls as a director on 24 March 2017
02 Mar 2017 AP01 Appointment of Ms Nyovani Janet Madise as a director on 25 April 2016
17 Aug 2016 AD01 Registered office address changed from 95 Aldwych London WC2B 4JF to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 17 August 2016
10 Jun 2016 AR01 Annual return made up to 16 May 2016 no member list
04 Apr 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AP01 Appointment of Mr Myles David Runham as a director on 20 October 2015
01 Jul 2015 AR01 Annual return made up to 16 May 2015 no member list
01 Jul 2015 TM01 Termination of appointment of Nalaka Gunawardene as a director on 15 May 2015
01 Jul 2015 TM01 Termination of appointment of Nadia El-Awady as a director on 31 March 2015