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Company number 05193158

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1,000
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 29/07/09; full list of members
02 Mar 2009 288b Appointment Terminated Director barry watts
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 29/07/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 29/07/07; full list of members
28 Aug 2007 288c Director's particulars changed
01 Mar 2007 88(2)R Ad 01/04/06--------- £ si 999@1
01 Mar 2007 363s Return made up to 29/07/06; full list of members; amend
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363a Return made up to 29/07/06; full list of members
24 Nov 2005 AA Accounts made up to 31 March 2005
24 Oct 2005 363a Return made up to 29/07/05; full list of members
27 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
09 Mar 2005 287 Registered office changed on 09/03/05 from: 21 napier place london W14 8LG