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Company number 04464784

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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)
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 20 pages (20 pages)
18 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
16 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	View PDF Liquidators' statement of receipts and payments to 12 December 2013 - link opens in a new window - 16 pages (16 pages)
31 Dec 2012	AD01	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 31 December 2012	View PDF Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-06 USD 1.97	View PDF Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-06 USD 1.97 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
14 Apr 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	View PDF Director's details changed for Mr Christian Thieme on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	View PDF Director's details changed for Mr Christian Thieme on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Christian Thieme as a director	View PDF Appointment of Mr Christian Thieme as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Geoffrey Walker as a director	View PDF Termination of appointment of Geoffrey Walker as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP03	Appointment of Sukhjiwan Kaur Tung as a secretary	View PDF Appointment of Sukhjiwan Kaur Tung as a secretary - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	View PDF Appointment of Mr Geoffrey Hulbert Walker as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of David Allmark as a director	View PDF Appointment of David Allmark as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Edward Laurence Catchpole as a director	View PDF Appointment of Edward Laurence Catchpole as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	TM01	Termination of appointment of Jeffrey Dunn as a director	View PDF Termination of appointment of Jeffrey Dunn as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director	View PDF Termination of appointment of Sangeeta Desai as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors appointment 01/02/2012	View PDF Resolutions RES13 ‐ Directors appointment 01/02/2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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