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Company number 06228644

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 20 High Street London E15 2PP England on 12 July 2011	(1 page)
15 Feb 2011	TM01	Termination of appointment of Isabel Peerbux as a director	(1 page)
18 Jan 2011	AP01	Appointment of Mrs Isabel Peerbux as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Saleem Peerbux as a director	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
18 Jan 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
18 Jan 2011	AD01	Registered office address changed from 124 Baker Street London W1U 6TY England on 18 January 2011	(1 page)
21 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 22 December 2009	(1 page)
18 Jun 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
15 Dec 2009	AD01	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009	(1 page)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)