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Company number 05638376

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2013	AD01	Registered office address changed from 1B Cresswell Road East Twickenham Middlesex TW1 2EA on 27 September 2013	(1 page)
01 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-12-01 GBP 1	(3 pages)
23 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-23	(3 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Simon Daniel Benn as a director on 26 July 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Karl Khan as a director on 26 July 2012	(1 page)
04 Jul 2012	TM01	Termination of appointment of Soloman Khan as a director on 4 July 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
22 Dec 2011	TM01	Termination of appointment of Gordon Johnston Mcharg as a director on 22 December 2011	(1 page)
24 Aug 2011	AP01	Appointment of Mr Gordon Johnston Mcharg as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Simon Daniel Benn as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Dr Karl Khan as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Soloman Khan as a director	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-10	(3 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
11 Mar 2010	AP01	Appointment of Mrs Nina Frige as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Roberto Frige as a director	(1 page)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
13 Jan 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)