Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2014 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2013 |
DS01 |
Application to strike the company off the register
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10 Jul 2013 |
SH19 |
Statement of capital on 10 July 2013
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03 Jul 2013 |
SH20 |
Statement by Directors
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03 Jul 2013 |
CAP-SS |
Solvency Statement dated 12/06/13
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03 Jul 2013 |
MA |
Memorandum and Articles of Association
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03 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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09 Apr 2013 |
AR01 |
Annual return made up to 10 March 2013 with full list of shareholders
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11 Mar 2013 |
AR01 |
Annual return made up to 15 February 2013 with full list of shareholders
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02 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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15 Feb 2012 |
AR01 |
Annual return made up to 15 February 2012 with full list of shareholders
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24 Jan 2012 |
AR01 |
Annual return made up to 22 December 2011 with full list of shareholders
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13 Sep 2011 |
AD01 |
Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 13 September 2011
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04 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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11 Jan 2011 |
AR01 |
Annual return made up to 22 December 2010 with full list of shareholders
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03 Dec 2010 |
AD01 |
Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010
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20 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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06 Apr 2010 |
TM01 |
Termination of appointment of Fausto Merighi as a director
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06 Apr 2010 |
AP01 |
Appointment of Mr Ivan Ventresca as a director
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04 Mar 2010 |
AD01 |
Registered office address changed from Unit C4 Wick Lane Fish Island London E3 2JG United Kingdom on 4 March 2010
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22 Dec 2009 |
AR01 |
Annual return made up to 22 December 2009 with full list of shareholders
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22 Dec 2009 |
AR01 |
Annual return made up to 9 December 2009 with full list of shareholders
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21 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2009
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11 Dec 2009 |
AR01 |
Annual return made up to 6 November 2009 with full list of shareholders
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