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Company number 06243955

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 100	(3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 100	(3 pages)
23 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(3 pages)
23 Aug 2010	CH01	Director's details changed for Mr Janus Raegaard Nielsen on 10 May 2010	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Anders Nielsen as a director	(1 page)
23 Aug 2010	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG England on 23 August 2010	(1 page)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
17 Jun 2010	AD01	Registered office address changed from Huntley Farrar Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 17 June 2010	(1 page)
21 Aug 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
09 Mar 2009	363a	Return made up to 11/05/08; full list of members	(3 pages)
26 Feb 2009	288a	Director appointed mr anders raegaard nielsen	(1 page)
26 Feb 2009	288a	Director appointed mr janus raegaard nielsen	(1 page)
26 Feb 2009	288b	Appointment Terminated Secretary james morris	(1 page)
19 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2009	AA	Accounts made up to 31 May 2008	(2 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from unit 10 elm house willowbank claygate lane thames ditton surrey KT7 0LE	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 3 chancery house tolworth close surbiton surrey KT6 7EW	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)