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Company number 05024121

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 DS01 Application to strike the company off the register
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 CH01 Director's details changed for Mr Anthony Owen Restell on 1 February 2012
24 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
24 Apr 2013 CH01 Director's details changed for Anthony Owen Restwell on 1 February 2012
23 Apr 2013 CH01 Director's details changed for Anthony Owen Restwell on 1 February 2012
16 Nov 2012 AD01 Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 16 November 2012
16 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 Feb 2012 TM02 Termination of appointment of Damian Mccallion as a secretary
15 Feb 2012 TM01 Termination of appointment of Leif Mahon-Daly as a director
15 Feb 2012 TM01 Termination of appointment of Keith Potts as a director
15 Feb 2012 TM01 Termination of appointment of Damian Mccallion as a director
31 Jan 2012 AA Full accounts made up to 30 September 2011
09 Aug 2011 CH01 Director's details changed for Anthony Owen Restwell on 20 June 2011
21 Jun 2011 CH03 Secretary's details changed for Damian Thomas Mccallion on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Damian Thomas Mccallion on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Dr Keith Richard Potts on 20 June 2011
19 Apr 2011 CH01 Director's details changed for Leif Mahon-Daly on 14 April 2011
10 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 30 September 2010
18 Aug 2010 TM01 Termination of appointment of Richard Titus as a director
12 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders