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Company number 05111259

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 19 August 2011
18 Aug 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 100
18 Aug 2011 CH01 Director's details changed for Charles Paul Jarah on 18 August 2011
18 Aug 2011 TM02 Termination of appointment of Christopher Mezzetti as a secretary
14 Apr 2011 AA Accounts for a small company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 23 May 2010
18 Aug 2010 CH01 Director's details changed for Charles Paul Jarah on 25 February 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2009 363a Return made up to 25/04/09; full list of members
23 Jun 2009 288c Director's Change of Particulars / charles jarah / 31/10/2008 / HouseName/Number was: 53, now: 109; Street was: kenyon street, now: mildmay grove north; Area was: , now: islington; Post Code was: SW6 6JZ, now: N1 4PL
01 Dec 2008 363s Return made up to 25/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2008 AA Total exemption full accounts made up to 30 April 2007
25 Sep 2008 AA Total exemption full accounts made up to 30 April 2006
25 Sep 2008 AA Total exemption full accounts made up to 30 April 2005
03 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
23 Apr 2008 363s Return made up to 25/04/07; no change of members
23 Apr 2008 288a Secretary appointed christopher mezzetti
16 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
29 May 2007 288b Secretary resigned
26 Jan 2007 363s Return made up to 25/04/06; full list of members
10 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off