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Company number 05473659

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2012	SH19	Statement of capital on 14 March 2012 GBP 121	(4 pages)
05 Mar 2012	SH02	Sub-division of shares on 31 January 2012	(5 pages)
05 Mar 2012	SH20	Statement by Directors	(1 page)
05 Mar 2012	CAP-SS	Solvency Statement dated 31/01/12	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivided 15/12/2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Bharat Thakarshi Hindocha as a director on 30 June 2011	(1 page)
20 Jul 2011	AD01	Registered office address changed from Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 20 July 2011	(1 page)
20 Jul 2011	AA01	Current accounting period extended from 5 April 2011 to 30 September 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(10 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
24 Aug 2009	363a	Return made up to 07/06/09; full list of members	(9 pages)
23 Jul 2009	88(2)	Ad 30/06/08 gbp si 126@1=126 gbp ic 480/606	(4 pages)
01 Apr 2009	288b	Appointment Terminated Director geoffrey chaplin	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
03 Sep 2008	288a	Director appointed bharat thakarshi hindocha	(2 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	(6 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	(4 pages)
28 Nov 2007	288c	Director's particulars changed	(1 page)
28 Nov 2007	288c	Director's particulars changed	(1 page)
28 Nov 2007	88(2)R	Ad 30/06/07--------- £ si 120@1=120 £ ic 360/480	(2 pages)

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