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Company number 05277801

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(4 pages)
06 Mar 2014	TM01	Termination of appointment of Gregory Turzynski as a director	(1 page)
30 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Dec 2013	AD01	Registered office address changed from 23 Howland Street London W1A 1AQ England on 13 December 2013	(1 page)
20 Nov 2013	AD01	Registered office address changed from 19-21 Mortimer Street London W1T 3JE on 20 November 2013	(1 page)
15 Nov 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
30 Nov 2011	TM01	Termination of appointment of Anthony Clifton as a director	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
03 Aug 2011	CH04	Secretary's details changed for Portland Financial Management (Uk) Limited on 10 July 2011	(2 pages)
18 Jul 2011	AP03	Appointment of Mr Andrew Canter as a secretary	(1 page)
18 Jul 2011	AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 18 July 2011	(1 page)
18 Jul 2011	TM02	Termination of appointment of Portland Financial Management (Uk) Limited as a secretary	(1 page)
11 Feb 2011	CH04	Secretary's details changed	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 53 Kingsway Place Sans Walk Londonm EC1R 0LU on 3 February 2011	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 100	(3 pages)
06 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	AP01	Appointment of Mr Anthony Clifton as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Gregory Michael Stefan Turzynski as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)