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Company number 05145649

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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)
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders Statement of capital on 2010-06-06 GBP 2	View PDF Annual return made up to 4 June 2010 with full list of shareholders Statement of capital on 2010-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Timothy Richard Boeckmann on 22 October 2009	View PDF Director's details changed for Mr Timothy Richard Boeckmann on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Mr Timothy Richard Boeckmann on 22 December 2009	View PDF Secretary's details changed for Mr Timothy Richard Boeckmann on 22 December 2009 - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH03	Secretary's details changed for Timothy Richard Boeckmann on 22 December 2009	View PDF Secretary's details changed for Timothy Richard Boeckmann on 22 December 2009 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AD01	Registered office address changed from 21 Huntingdon Street London N1 1BS on 6 January 2010	View PDF Registered office address changed from 21 Huntingdon Street London N1 1BS on 6 January 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2009	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment Terminated Director anthony rawlence	View PDF Appointment Terminated Director anthony rawlence - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
23 Aug 2006	363s	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	363(287)	Registered office changed on 23/08/06
13 Mar 2006	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Jul 2005	363s	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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