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Company number 04552586

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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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CH01	Director's details changed for Tim John Nye on 8 June 2012	View PDF Director's details changed for Tim John Nye on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	CH01	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012	View PDF Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	MG01	Duplicate mortgage certificatecharge no:1
20 Aug 2010	TM02	Termination of appointment of Amir Hashemi as a secretary	View PDF Termination of appointment of Amir Hashemi as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of Amir Hashemi as a director	View PDF Termination of appointment of Amir Hashemi as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AP01	Appointment of Tim John Nye as a director	View PDF Appointment of Tim John Nye as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 3 October 2009	View PDF Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Amir Sadegh Hashemi on 3 October 2009	View PDF Director's details changed for Amir Sadegh Hashemi on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363a	Return made up to 03/10/08; no change of members	View PDF Return made up to 03/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	363s	Return made up to 03/10/07; no change of members	View PDF Return made up to 03/10/07; no change of members - link opens in a new window - 7 pages (7 pages)

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