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Company number 05960917

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 100	(5 pages)
18 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2010	AP01	Appointment of Miss Aston May St. Pierre as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Lauren Griggs as a director	(1 page)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
04 Jun 2010	AP01	Appointment of Miss Lauren Griggs as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
01 Feb 2010	AP01	Appointment of Miss Zoe Templar as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Miss Linda Tooley on 9 October 2009	(2 pages)
15 Oct 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 9 October 2009	(2 pages)
28 Aug 2009	AA	Accounts made up to 31 October 2008	(1 page)
05 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
05 Nov 2008	190	Location of debenture register	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
14 Jul 2008	AA	Accounts made up to 31 October 2007	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)