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Company number 04463394

Date	Type	Description	View / Download
19 Sep 2012	COCOMP	Order of court to wind up	(3 pages)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 1,000	(5 pages)
27 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
04 Nov 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 June 2009	(14 pages)
12 Dec 2009	CERTNM	Company name changed the ops room LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-10-05	(2 pages)
12 Dec 2009	CONNOT	Change of name notice	(2 pages)
05 Dec 2009	122	Gbp sr 100000@1	(1 page)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
09 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
09 Jul 2009	288c	Director's change of particulars / graham tyler / 18/06/2009	(1 page)
09 Jul 2009	288c	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008	(1 page)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 9	(9 pages)
29 Jan 2009	288a	Director appointed graham david ede	(1 page)
16 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(16 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 7-9 swallow street london W1B 4DT	(1 page)
13 Oct 2008	288c	Director's change of particulars / robert denton / 01/09/2008	(1 page)
24 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(9 pages)
26 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
26 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)