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Company number 04810461

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Simon Paul Webber as a director on 14 July 2015	(1 page)
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50	(5 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
29 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 50	(4 pages)
08 May 2013	AA	Accounts for a small company made up to 30 June 2012	(4 pages)
01 May 2013	TM01	Termination of appointment of Vladislav Ivanenko as a director	(1 page)
01 May 2013	AP01	Appointment of Mr. Emre Tokmak as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Mr. Simon Paul Webber as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Laura Jones as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
22 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	(2 pages)
22 Nov 2012	AD01	Registered office address changed from 2Nd Floor De Burgh House, Market Road Wickford SS12 0BB United Kingdom on 22 November 2012	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Vladislav Ivanenko on 1 September 2012	(2 pages)
20 Jul 2012	AA	Accounts for a small company made up to 30 June 2011	(4 pages)
01 Mar 2012	AP01	Appointment of Miss. Laura Jones as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Jay Smith as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
24 Oct 2011	AP01	Appointment of Mr. Jay Spencer Smith as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director	(1 page)