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Company number 04986631

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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)
07 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-06 EUR 2	View PDF Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-06 EUR 2 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH01	Director's details changed for Walter Stresemann on 1 July 2010	View PDF Director's details changed for Walter Stresemann on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP01	Appointment of Walter Stresemann as a director	View PDF Appointment of Walter Stresemann as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Mr. Gregory Robert John Davis as a director	View PDF Appointment of Mr. Gregory Robert John Davis as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AD01	Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 1 July 2010	View PDF Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of James Boxford as a director	View PDF Termination of appointment of James Boxford as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Andrew Chamberlain as a director	View PDF Termination of appointment of Andrew Chamberlain as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Andrew Bingham as a secretary	View PDF Termination of appointment of Andrew Bingham as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Full accounts made up to 16 April 2010	View PDF Full accounts made up to 16 April 2010 - link opens in a new window - 12 pages (12 pages)
26 May 2010	SH06	Cancellation of shares. Statement of capital on 26 May 2010 EUR 2	View PDF Cancellation of shares. Statement of capital on 26 May 2010 EUR 2 - link opens in a new window - 4 pages (4 pages)
26 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authorised to sign documents 19/05/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authorised to sign documents 19/05/2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 18/05/2010	View PDF Resolutions RES13 ‐ Re-registration 18/05/2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
18 May 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
18 May 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
18 May 2010	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-18 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2010	TM01	Termination of appointment of Eddy Pirard as a director	View PDF Termination of appointment of Eddy Pirard as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	TM01	Termination of appointment of Lorenzo Pillinini as a director	View PDF Termination of appointment of Lorenzo Pillinini as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	TM01	Termination of appointment of Brian Murphy as a director	View PDF Termination of appointment of Brian Murphy as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Andrew Bingham on 29 October 2009	View PDF Secretary's details changed for Andrew Bingham on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Lorenzo Pillinini on 29 October 2009	View PDF Director's details changed for Lorenzo Pillinini on 29 October 2009 - link opens in a new window - 3 pages (3 pages)

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