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Company number 05843727

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2011	DS01	Application to strike the company off the register	(2 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
12 Aug 2010	AP03	Appointment of John Ian Mccormick as a secretary	(3 pages)
12 Aug 2010	AP01	Appointment of Moray Alexander Stewart Maclennan as a director	(3 pages)
12 Aug 2010	AP01	Appointment of Tim Duffy as a director	(3 pages)
12 Aug 2010	AP01	Appointment of Lord Maurice Saatchi as a director	(3 pages)
12 Aug 2010	AD01	Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN on 12 August 2010	(2 pages)
12 Aug 2010	TM02	Termination of appointment of Dominic Anthony as a secretary	(2 pages)
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 100	(5 pages)
10 Jun 2010	CH01	Director's details changed for James Hilton on 9 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Dusan Hamlin on 9 June 2010	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
09 Jun 2009	288c	Director's Change of Particulars / james hilton / 01/06/2009 / HouseName/Number was: , now: 10; Street was: 4 spencer drive, now: sheldon avenue; Post Town was: east finchley, now: ; Post Code was: N2 0QX, now: N6 4JT	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from the cottages, grange road duxford cambridge cambridgeshire CB2 4QF	(1 page)
06 Nov 2008	AA	Accounts made up to 30 June 2008	(1 page)
22 Sep 2008	AA	Accounts made up to 30 June 2007	(6 pages)
12 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
11 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
12 Jun 2006	NEWINC	Incorporation	(17 pages)