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Company number 04274546

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 1,000	(6 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
24 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
24 Aug 2010	CH01	Director's details changed for Prof Dr Johannes Petrus Schade on 20 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Bruno Becchio on 20 August 2010	(2 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
20 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
20 Aug 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
05 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
24 Aug 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 29 weymouth street london W1G 7DB	(1 page)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(1 page)
30 Oct 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
22 Sep 2005	363s	Return made up to 21/08/05; full list of members	(7 pages)
08 Oct 2004	363s	Return made up to 21/08/04; full list of members	(7 pages)
16 Aug 2004	AA	Accounts made up to 31 December 2003	(1 page)
31 Aug 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)