Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2009 |
AUD |
Auditor's resignation
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06 Mar 2009 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Mar 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2008 |
288b |
Appointment Terminated Director and Secretary anders ericsson
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12 Feb 2008 |
AA |
Full accounts made up to 31 December 2006
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10 Jan 2008 |
288c |
Director's particulars changed
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02 Jan 2008 |
363a |
Return made up to 02/12/07; full list of members
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13 Nov 2007 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2007 |
287 |
Registered office changed on 08/11/07 from: 33 st james square london SW1Y 4JS
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08 Nov 2007 |
288a |
New secretary appointed
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08 Nov 2007 |
288b |
Secretary resigned
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30 Aug 2007 |
288a |
New director appointed
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13 Jun 2007 |
363a |
Return made up to 02/12/06; full list of members
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30 May 2007 |
287 |
Registered office changed on 30/05/07 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ
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22 May 2007 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2006 |
288a |
New director appointed
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19 Jun 2006 |
88(2)R |
Ad 29/12/05--------- £ si 998@1=998 £ ic 2/1000
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19 Jun 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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19 Jun 2006 |
288b |
Director resigned
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22 Mar 2006 |
288b |
Director resigned
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08 Mar 2006 |
288a |
New director appointed
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28 Feb 2006 |
288a |
New secretary appointed;new director appointed
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28 Feb 2006 |
288a |
New director appointed
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