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Company number 05829960

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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)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1,000	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CH03	Secretary's details changed for Mrs Catherine Campbell-Low on 12 June 2012	View PDF Secretary's details changed for Mrs Catherine Campbell-Low on 12 June 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AD01	Registered office address changed from First Floor 42-43 Lower Marsh London SE1 7RG on 10 November 2011	View PDF Registered office address changed from First Floor 42-43 Lower Marsh London SE1 7RG on 10 November 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH03	Secretary's details changed for Catherine Campbell-Low on 1 January 2010	View PDF Secretary's details changed for Catherine Campbell-Low on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	SH02	Sub-division of shares on 16 March 2010	View PDF Sub-division of shares on 16 March 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 16/03/2010 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re subdivision 16/03/2010 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth conflict of interest 16/03/2010	View PDF Resolutions RES13 ‐ Auth conflict of interest 16/03/2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 21 bedford square london WC1B 3HH	View PDF Registered office changed on 07/01/2009 from 21 bedford square london WC1B 3HH - link opens in a new window - 1 page (1 page)
06 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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