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Company number 04363156

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(7 pages)
29 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 9	(3 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
01 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AP01	Appointment of Mr Maurice Martyn Hay as a director on 13 September 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Jean Guillaume Bourrillon as a director on 13 September 2011	(1 page)
14 Sep 2011	TM01	Termination of appointment of Alain Bourrillon as a director on 13 September 2011	(1 page)
14 Sep 2011	TM02	Termination of appointment of Jean Guillaume Bourrillon as a secretary on 1 February 2011	(1 page)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
26 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Jean Guillaume Bourrillon on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Alain Bourrillon on 26 February 2010	(2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF	(2 pages)
21 Mar 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
20 Mar 2009	288c	Director's Change of Particulars / alain bourrillon / 19/03/2009 / HouseName/Number was: 28, now: 1; Street was: rug canteduc, now: rue watt; Post Town was: 30000 nimes, now: nimes; Post Code was: , now: 30000	(1 page)
20 Mar 2009	288c	Secretary's Change of Particulars / jean bourrillon / 19/03/2009 / HouseName/Number was: 3, now: 183; Street was: rue des huissiers, now: bd pereire; Post Town was: 92 200 nevilly-sur-seine, now: paris; Post Code was: , now: 75017	(1 page)
05 Nov 2008	288b	Appointment Terminated Director christian crye	(1 page)
05 Nov 2008	288a	Director appointed jean guillaume bourrillon	(1 page)