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Company number 05586798

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
09 Mar 2016 AA Total exemption full accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 no member list
23 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
24 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 7 October 2014 no member list
21 Oct 2014 CH01 Director's details changed for Miss Ruth Alcindor on 20 October 2014
21 Oct 2014 CH03 Secretary's details changed for Miss Ruth Alcindor on 20 October 2014
08 Sep 2014 AP01 Appointment of Mr Adedire Oluwagbemiga Pitan as a director on 17 June 2014
11 Aug 2014 TM01 Termination of appointment of Wolfgang Eckleben as a director on 17 June 2014
11 Aug 2014 TM01 Termination of appointment of Andrew Laurence Hodgson as a director on 17 June 2014
11 Aug 2014 AP03 Appointment of Miss Ruth Alcindor as a secretary on 17 June 2014
11 Aug 2014 TM02 Termination of appointment of Simon Bardone as a secretary on 17 June 2014
11 Aug 2014 AP01 Appointment of Miss Carmen Yuk Mei Wan as a director on 17 June 2014
11 Aug 2014 AP01 Appointment of Mrs Ruth Akua Abu Aruofor as a director on 17 June 2014
11 Aug 2014 AP01 Appointment of Miss Ruth Alcindor as a director on 17 June 2014
06 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
31 Jan 2014 TM01 Termination of appointment of Charles Kinne as a director
31 Jan 2014 TM01 Termination of appointment of Wayne Griffiths as a director
31 Jan 2014 TM02 Termination of appointment of Jennifer Ciarleglio as a secretary
31 Jan 2014 AP03 Appointment of Mr Simon Bardone as a secretary
31 Jan 2014 AP01 Appointment of Mr Andrew Hodgson as a director
31 Jan 2014 AP01 Appointment of Mr Wolfgang Eckleben as a director