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Company number 05493486

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 1	(6 pages)
07 Nov 2011	CH01	Director's details changed for Mr. Martin Andreas Anthonsen on 7 November 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
06 Oct 2009	CH01	Director's details changed for Mr. Laurence Daniel Zage on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ms. Janet Kim Brooks on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Alicia Marie Cooney on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Martin Andreas Anthonsen on 5 October 2009	(2 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
01 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
01 Sep 2008	288c	Director's Change of Particulars / laurence zage / 01/09/2008 / HouseName/Number was: , now: 23; Street was: 79 cardoss street, now: elm bank gardens; Post Code was: W6 0DP, now: SW13 0NU	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ General business 21/07/2007 ELRES ‐ Elective resolution	(1 page)
29 Jul 2008	288a	Director appointed ms. Janet kim brooks	(1 page)
28 Jul 2008	288b	Appointment Terminated Secretary susanne wong	(1 page)
07 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
12 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
04 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
10 Aug 2007	288a	New secretary appointed	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 20-22 bedford row london WC1R 4JS	(1 page)