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Company number 05129001

Date	Type	Description	View / Download
08 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2012	AD01	Registered office address changed from 124 New Bond Street London W1S 1DX United Kingdom on 31 May 2012	(2 pages)
14 May 2012	TM01	Termination of appointment of John Jopling as a director on 8 May 2012	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Keith Burgess as a director on 30 July 2011	(1 page)
14 Jul 2011	AP01	Appointment of Mr Keith Burgess as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr John Jopling on 31 May 2011	(2 pages)
13 Jul 2011	AD01	Registered office address changed from Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 13 July 2011	(1 page)
27 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 100	(4 pages)
04 Apr 2011	TM01	Termination of appointment of Keith Burgess as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr John Jopling as a director	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
11 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH01	Director's details changed for Keith Alexander Burgess on 1 October 2009	(2 pages)
11 Jun 2010	CH04	Secretary's details changed for As Howes & Co Limited on 1 October 2009	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
27 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
08 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
16 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)

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