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Company number 05633710

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
20 Dec 2013	CH04	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013	(1 page)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
22 Aug 2013	AD01	Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
29 Jan 2013	AP01	Appointment of Mr Denis Pascual as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Denis Pascual as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Marie-Francoise Dolganoff as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
30 Nov 2011	TM01	Termination of appointment of Patrice Hugon as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Dgc Nominee Directors Ltd as a director	(1 page)
30 Nov 2011	AP01	Appointment of Mrs Marie-Francoise Dolganoff as a director	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
07 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH01	Director's details changed for Mr Patrice Hugon on 1 August 2010	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH04	Secretary's details changed for Dgc Nominee Secretaries Ltd on 24 November 2009	(2 pages)
24 Nov 2009	CH02	Director's details changed for Dgc Nominee Directors Ltd on 24 November 2009	(1 page)