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Company number 05515984

Date	Type	Description	View / Download
03 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	(11 pages)
19 Sep 2012	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 19 September 2012	(2 pages)
13 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 11 October 2011	(2 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Simon John Cottenham as a director on 20 September 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Stephen Martin Patrick Cox as a director on 20 September 2011	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Ali Chaudhry as a director	(2 pages)
25 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 107	(8 pages)
12 Jul 2011	AP01	Appointment of Stephen Martin Patrick Cox as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Simon John Cottenham as a director	(2 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 107	(7 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
06 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Dec 2010	SH08	Change of share class name or designation	(2 pages)
06 Dec 2010	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 6 December 2010	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Gregor Ball as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Stephen Farndale as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of David Adams as a director	(2 pages)
06 Dec 2010	TM02	Termination of appointment of Philip Parker as a secretary	(2 pages)
06 Dec 2010	AP04	Appointment of Barcosec Limited as a secretary	(3 pages)

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