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Company number 05416505

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
06 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 1	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
09 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
09 Apr 2010	AP01	Appointment of Mr Chrysanthos Charalambous as a director	(2 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-13	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
13 Nov 2009	AP04	Appointment of J F Secretarial Services Ltd as a secretary	(2 pages)
13 Nov 2009	AP02	Appointment of J F Nominee Services Ltd as a director	(2 pages)
13 Nov 2009	TM02	Termination of appointment of Soteria Mesaritis as a secretary	(1 page)
13 Nov 2009	TM01	Termination of appointment of Andreas Pastellides as a director	(1 page)
06 May 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 36 spital square london E1 6DY united kingdom	(1 page)
17 Oct 2008	288b	Appointment Terminated Director @uk dormant company director LIMITED	(1 page)
17 Oct 2008	288b	Appointment Terminated Secretary @uk dormant company secretary LIMITED	(1 page)
14 Oct 2008	288a	Director appointed mr andreas pastellides	(1 page)
14 Oct 2008	288a	Secretary appointed miss soteria mesaritis	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
17 Jun 2008	AA	Accounts made up to 30 April 2008	(2 pages)
07 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
23 May 2007	AA	Accounts made up to 30 April 2007	(2 pages)
10 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)