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Company number 04960108

Date	Type	Description	View / Download
29 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2011-02-16 GBP 4	(3 pages)
16 Feb 2011	AD01	Registered office address changed from 36 Great St. Helen's London EC3A 6AP on 16 February 2011	(1 page)
16 Feb 2011	CH01	Director's details changed for Mr Roger Adrian Cummins on 8 November 2010	(2 pages)
16 Feb 2011	TM02	Termination of appointment of Sheila Maclean as a secretary	(1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
16 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
25 Aug 2009	AA	Accounts made up to 30 November 2007	(2 pages)
26 Feb 2009	363a	Return made up to 11/11/08; full list of members	(3 pages)
10 Nov 2008	AA	Accounts made up to 30 November 2006	(1 page)
26 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
21 Feb 2007	363a	Return made up to 11/11/06; full list of members	(2 pages)
10 Nov 2006	AA	Accounts made up to 30 November 2005	(1 page)
25 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
25 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 100@1=100 £ ic 4/104	(2 pages)
25 Oct 2006	123	Nc inc already adjusted 16/10/06	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	363a	Return made up to 11/11/05; full list of members	(2 pages)
26 Jul 2005	AA	Accounts made up to 30 November 2004	(1 page)