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Company number 06318513

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2013	TM01	Termination of appointment of Claudio Rustioni as a director on 1 January 2013	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 2	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
17 May 2011	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Roel De Jong as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Claudio Rustioni as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
13 Aug 2010	CH01	Director's details changed for Christopher Turner on 1 January 2010	(2 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Sep 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
02 Jan 2009	288b	Appointment Terminated Secretary andrew ross	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
29 Aug 2008	288a	Director appointed mr roel de jong	(1 page)
28 Aug 2008	288b	Appointment Terminated Director johannes leliveld	(1 page)
14 Aug 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
25 Feb 2008	225	Curr sho from 31/07/2008 to 31/12/2007	(1 page)
19 Jul 2007	NEWINC	Incorporation	(17 pages)