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Company number 06335291

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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)
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1	View PDF Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 October 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 October 2010 - link opens in a new window - 1 page (1 page)
17 Oct 2010	CH01	Director's details changed for Nicholas James Harrison on 7 August 2010	View PDF Director's details changed for Nicholas James Harrison on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2010	CH04	Secretary's details changed for Portland Registrars Limited on 7 August 2010	View PDF Secretary's details changed for Portland Registrars Limited on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 3 June 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	288c	Director's Change of Particulars / nicholas harrison / 21/10/2008 / HouseName/Number was: , now: 43; Street was: 212 guildford park avenue, now: college court; Area was: , now: queen caroline street; Post Town was: guildford, now: hammersmith; Region was: surrey, now: ; Post Code was: GU2 7NH, now: W6 9DZ	View PDF Director's Change of Particulars / nicholas harrison / 21/10/2008 / HouseName/Number was: , now: 43; Street was: 212 guildford park avenue, now: college court; Area was: , now: queen caroline street; Post Town was: guildford, now: hammersmith; Region was: surrey, now: ; Post Code was: GU2 7NH, now: W6 9DZ - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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