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Company number 05639861

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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)
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2016	LIQ MISC	Insolvency:liquidators final progress report to 09/08/2016	View PDF Insolvency:liquidators final progress report to 09/08/2016 - link opens in a new window - 14 pages (14 pages)
25 Aug 2016	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
30 Jul 2015	AD01	Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 30 July 2015	View PDF Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from 117 George Street London W1H 7HF on 11 September 2012	View PDF Registered office address changed from 117 George Street London W1H 7HF on 11 September 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 335,136.09	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 335,136.09 - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	TM01	Termination of appointment of Gerson Barnett as a director	View PDF Termination of appointment of Gerson Barnett as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM01	Termination of appointment of Maria Cisilino as a director	View PDF Termination of appointment of Maria Cisilino as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AP01	Appointment of Gerson Lyndon Barnett as a director	View PDF Appointment of Gerson Lyndon Barnett as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288a	Director appointed thomas george	View PDF Director appointed thomas george - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	88(2)	Ad 28/02/09\gbp si 335000@1=335000\gbp ic 136.09/335136.09\	View PDF Ad 28/02/09\gbp si 335000@1=335000\gbp ic 136.09/335136.09\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	123	Nc inc already adjusted 28/02/09	View PDF Nc inc already adjusted 28/02/09 - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
19 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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