COMPANY HOUSE LIMITED

Company number 04748683

Date	Type	Description	View / Download
10 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
28 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-17	(1 page)
28 Jan 2011	AD01	Registered office address changed from 1 Canada Square 29th Floor, Canary Wharf London E14 5DY United Kingdom on 28 January 2011	(2 pages)
26 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 2,000,000	(3 pages)
03 Nov 2010	AP01	Appointment of Luis Daniel Sosa Perez as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Giuseppe Ghizzani as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(3 pages)
11 Aug 2010	AD01	Registered office address changed from The Meridain 4 Copthall House Station Square Coventry CV1 2FL on 11 August 2010	(1 page)
11 Aug 2010	CH01	Director's details changed for Giuseppe Ghizzani on 31 May 2010	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Small Firms Direct Services Limited as a director	(1 page)
11 Aug 2010	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary	(1 page)
11 Aug 2010	88(2)	Capitals not rolled up	(2 pages)
11 Aug 2010	AP01	Appointment of Giuseppe Ghizzani as a director	(2 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
11 Aug 2010	AA01	Current accounting period shortened from 30 April 2010 to 30 June 2009	(1 page)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH02	Director's details changed for Small Firms Direct Services Limited on 1 October 2009	(2 pages)
10 May 2010	CH04	Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009	(2 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
05 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
16 Jul 2008	AA	Accounts made up to 30 April 2008	(2 pages)