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Company number 05160505

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 2	(3 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
22 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(5 pages)
06 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
06 Aug 2012	CH03	Secretary's details changed for Mr David Browne on 1 July 2012	(1 page)
06 Aug 2012	AD01	Registered office address changed from 78 York Street London W1H 5DP United Kingdom on 6 August 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Fenwick Venture Groupe Ltd as a director	(1 page)
20 Jan 2012	CH03	Secretary's details changed for Dr David Browne on 1 December 2011	(1 page)
20 Jan 2012	CH01	Director's details changed for Dr David Michael Browne on 1 December 2011	(2 pages)
15 Aug 2011	AP01	Appointment of Dr David Michael Browne as a director	(2 pages)
15 Aug 2011	AP03	Appointment of Dr David Browne as a secretary	(1 page)
28 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AD01	Registered office address changed from the Corn Exchange Fenwick Street Liverpool L2 7QL United Kingdom on 19 July 2011	(1 page)
06 Jul 2011	TM01	Termination of appointment of John Day as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of David Browne as a director	(1 page)
09 May 2011	AP02	Appointment of Fenwick Venture Groupe Ltd as a director	(2 pages)
09 May 2011	AD01	Registered office address changed from Unit 7 Meadowbrook Industrial Centre Crawley West Sussex RH10 9SA United Kingdom on 9 May 2011	(1 page)
07 May 2011	AP01	Appointment of Mr John Scott Day as a director	(2 pages)