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Company number 05721636

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2011 TM01 Termination of appointment of Karin Norman as a director on 15 June 2011
18 Mar 2011 AR01 Annual return made up to 24 February 2011 no member list
18 Mar 2011 TM02 Termination of appointment of Suzanne Miller as a secretary
18 Mar 2011 AP03 Appointment of Miss Alison Chadwyck Healey as a secretary
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
20 Aug 2010 AAMD Amended total exemption full accounts made up to 31 March 2009
04 Mar 2010 AR01 Annual return made up to 24 February 2010 no member list
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 CH01 Director's details changed for Jon Grenville Peter Summerill on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Karin Norman on 3 March 2010
03 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Nigel Martin Edwards on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Kutay Kasim on 3 March 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 288a Secretary appointed miss suzanne miller
24 Mar 2009 363a Annual return made up to 24/02/09
18 Mar 2009 287 Registered office changed on 18/03/2009 from brook point 1412 high road london N20 9BH
05 Feb 2009 AA Full accounts made up to 31 March 2008
29 Dec 2008 288b Appointment Terminated Director and Secretary charles niren
22 Dec 2008 288a Director appointed kutay kasim
22 Dec 2008 288a Director appointed nigel edwards
13 Oct 2008 288a Director appointed jon summerill
13 Oct 2008 288b Appointment Terminated Director laetitia gunn