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Company number 04283478

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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)
31 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2010	AD01	Registered office address changed from 28 the Boulevard Ingress Park Greenhithe Kent DA9 9GT on 2 December 2010	View PDF Registered office address changed from 28 the Boulevard Ingress Park Greenhithe Kent DA9 9GT on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Sep 2008	288b	Appointment Terminated Director andrew kusytsch	View PDF Appointment Terminated Director andrew kusytsch - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
31 Oct 2007	363s	Return made up to 07/09/07; no change of members	View PDF Return made up to 07/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
31 Oct 2007	363(287)	Registered office changed on 31/10/07
31 Oct 2007	363(353)	Location of register of members address changed
08 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Apr 2007	363s	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
10 Apr 2007	363(287)	Registered office changed on 10/04/07
10 Apr 2007	363(353)	Location of register of members address changed
03 Apr 2007	287	Registered office changed on 03/04/07 from: 1 mayfield avenue london W4 1PN	View PDF Registered office changed on 03/04/07 from: 1 mayfield avenue london W4 1PN - link opens in a new window - 1 page (1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
10 Nov 2005	363s	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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