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Company number 05638393

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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)
22 Mar 2012 CH01 Director's details changed for Erdogan Guccuk on 22 March 2012
18 Jul 2011 AR01 Annual return made up to 28 November 2010
14 Jul 2011 TM01 Termination of appointment of Abdullah Yilmaz as a director
26 May 2011 AA Total exemption full accounts made up to 31 March 2010
06 Jul 2010 AD01 Registered office address changed from Unit 22 Wilmer Business Park Wilmer Place London N16 0LW on 6 July 2010
04 Jun 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2010 AR01 Annual return made up to 28 November 2009
04 Jun 2010 AR01 Annual return made up to 28 November 2008
28 May 2010 RT01 Administrative restoration application
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
12 Dec 2007 363a Annual return made up to 28/11/07
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
28 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 363s Annual return made up to 28/11/06
  • 363(288) ‐ Director's particulars changed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 33A selborne road, london, N14 7DD
18 Sep 2006 288b Director resigned
11 Jul 2006 288b Director resigned