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Company number 05996993

Date	Type	Description	View / Download
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2016	AA03	Resignation of an auditor	(2 pages)
23 May 2016	TM01	Termination of appointment of Arthur Joseph Grice as a director on 19 April 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Jonathan Gardner Purdon as a secretary on 11 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Alan Charles Rutland as a director on 11 April 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD to 19 Leyden Street London E1 7LE on 11 April 2016	(1 page)
24 Mar 2016	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 16 March 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	(3 pages)
10 Dec 2015	AP01	Appointment of Mr. Roberto Crippa as a director on 4 December 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 28 September 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Arthur Joseph Grice as a director on 28 July 2015	(2 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
11 Jun 2015	TM01	Termination of appointment of Christopher Farley as a director on 10 June 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000	(4 pages)
29 Jan 2015	CH04	Secretary's details changed for Finchley Secretaries Limited on 13 November 2013	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
18 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 50	(13 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
24 Jan 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove London North Finchley N12 0DR on 24 January 2013	(2 pages)
23 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(14 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
05 Dec 2011	AR01	Annual return made up to 13 November 2011	(14 pages)
05 Dec 2011	CH01	Director's details changed for Christopher Farley on 13 November 2011	(3 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Alexander Troostwyk on 13 November 2011	(3 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)

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