Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2009 |
652a |
Application for striking-off
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06 Apr 2009 |
MISC |
Memorandum of capital 06/04/09
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06 Apr 2009 |
SH20 |
Statement by Directors
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06 Apr 2009 |
CAP-SS |
Solvency Statement dated 30/03/09
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06 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2008 |
363a |
Return made up to 29/09/08; full list of members
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26 Nov 2008 |
AA |
Total exemption small company accounts made up to 28 February 2008
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03 Jul 2008 |
AA |
Total exemption small company accounts made up to 28 February 2007
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24 Oct 2007 |
363a |
Return made up to 29/09/07; full list of members
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21 Apr 2007 |
288a |
New secretary appointed
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21 Apr 2007 |
288b |
Secretary resigned;director resigned
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30 Nov 2006 |
363a |
Return made up to 29/09/06; full list of members
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30 Nov 2006 |
353 |
Location of register of members
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24 Nov 2006 |
288c |
Director's particulars changed
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01 Aug 2006 |
AA |
Total exemption small company accounts made up to 28 February 2006
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24 Nov 2005 |
353 |
Location of register of members
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22 Nov 2005 |
363a |
Return made up to 29/09/05; full list of members
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21 Nov 2005 |
287 |
Registered office changed on 21/11/05 from: 66 wigmore street london W1U 2HQ
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21 Nov 2005 |
288b |
Secretary resigned
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05 Apr 2005 |
225 |
Accounting reference date extended from 30/09/05 to 28/02/06
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05 Apr 2005 |
88(2)R |
Ad 17/01/05--------- £ si 49999@1=49999 £ ic 1/50000
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09 Dec 2004 |
288c |
Director's particulars changed
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25 Nov 2004 |
288a |
New director appointed
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