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Company number 05533264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 10 May 2010 no member list
10 May 2010 TM02 Termination of appointment of Lucille Glenn as a secretary
10 May 2010 TM01 Termination of appointment of Mia Manners as a director
10 May 2010 TM01 Termination of appointment of Gaji Segilola as a director
10 May 2010 TM01 Termination of appointment of Lucille Glenn as a director
22 Mar 2010 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 22 March 2010
14 Aug 2009 363a Annual return made up to 10/08/09
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Nov 2008 288a Director appointed gaji segilola
22 Aug 2008 363a Annual return made up to 10/08/08
21 Aug 2008 288c Director's Change of Particulars / mia manners / 10/08/2008 / HouseName/Number was: , now: 34; Street was: 34 the hydra building, now: hydra building hardwick street; Area was: amwell street islington, now: ; Country was: , now: united kingdom; Occupation was: non, now: creative director
21 Aug 2008 288c Director and Secretary's Change of Particulars / lucille glenn / 10/08/2008 / Occupation was: none, now: develpoment director
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
22 Nov 2007 363a Annual return made up to 10/08/07
20 Nov 2007 288b Director resigned
13 Nov 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
13 Nov 2007 287 Registered office changed on 13/11/07 from: 34 the hydra building 10 hardwick street islington london EC1R 4UG
10 Jul 2007 AA Accounts made up to 31 August 2006
09 Mar 2007 288a New director appointed
19 Sep 2006 363a Annual return made up to 10/08/06
13 Jul 2006 287 Registered office changed on 13/07/06 from: 95 new cavendish street london W1W 6XF
21 Mar 2006 288a New secretary appointed;new director appointed