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Company number 05135811

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2013	AP01	Appointment of Ezra Shashoua as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Paul Asher as a director	(1 page)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 100	(4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
09 Nov 2012	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 8 November 2012	(2 pages)
08 Nov 2012	AD01	Registered office address changed from Tower S Bridge House St. Katharines Way London E1W 1DD England on 8 November 2012	(1 page)
08 Nov 2012	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(2 pages)
08 Nov 2012	AD01	Registered office address changed from 6 Millfield Templetown Consett County Durham DH8 7NZ United Kingdom on 8 November 2012	(1 page)
08 Nov 2012	TM02	Termination of appointment of Meadow Secretaries Ltd as a secretary	(1 page)
08 Nov 2012	TM01	Termination of appointment of Joanne Parker as a director	(1 page)
31 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Nov 2011	AD01	Registered office address changed from 2 Welford Road Consett County Durham DH8 8AG United Kingdom on 28 November 2011	(1 page)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
31 Oct 2011	AP04	Appointment of Meadow Secretaries Ltd as a secretary	(2 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Mar 2011	AD01	Registered office address changed from 9 Unity Terrace Tantobie Stanley Durham DH9 9TD on 24 March 2011	(1 page)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 100	(3 pages)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)

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