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Company number 05976307

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2014	AA	Accounts made up to 31 January 2014	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 99	(3 pages)
05 Dec 2012	AD01	Registered office address changed from 62 Blackstock Road London N4 2DW United Kingdom on 5 December 2012	(1 page)
20 Nov 2012	TM01	Termination of appointment of Erjan Cherkez as a director on 20 November 2012	(1 page)
20 Nov 2012	TM01	Termination of appointment of Brett Nicholas Alligan as a director on 20 November 2012	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
08 Feb 2011	AD01	Registered office address changed from Rear of 42 - 44, High Street Redbourn Hertfordshire AL3 7LN on 8 February 2011	(1 page)
27 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Jan 2010	CH03	Secretary's details changed for Mrs Deborah Patrick on 27 November 2009	(1 page)
12 Jan 2010	CH01	Director's details changed for Mrs Deborah Patrick on 27 November 2009	(2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
03 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for Erjan Cherkez on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Brett Nicholas Alligan on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Deborah Patrick on 3 November 2009	(2 pages)
11 Sep 2009	288a	Secretary appointed mrs deborah anne patrick	(1 page)
11 Sep 2009	288a	Director appointed mrs deborah anne patrick	(1 page)