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Company number 06303450

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CH01	Director's details changed for Mr David Alan Pearlman on 17 April 2015	View PDF Director's details changed for Mr David Alan Pearlman on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Gulam Mohamed Patel on 17 April 2015	View PDF Director's details changed for Gulam Mohamed Patel on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
07 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
31 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
24 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009	View PDF Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 - link opens in a new window - 1 page (1 page)
15 Dec 2009	CH01	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009	View PDF Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
05 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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