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Company number 06360800

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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)
30 Oct 2012	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)
17 Jul 2012	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)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2012	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)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 3	View PDF Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	CH01	Director's details changed for Angela Bowler on 4 September 2010	View PDF Director's details changed for Angela Bowler on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Ms Lisa Marie Connell on 4 September 2010	View PDF Director's details changed for Ms Lisa Marie Connell on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH03	Secretary's details changed for Angela Bowler on 4 September 2010	View PDF Secretary's details changed for Angela Bowler on 4 September 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AP01	Appointment of Amanda-Jane Smith as a director	View PDF Appointment of Amanda-Jane Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP01	Appointment of Lucy Jane Belton as a director	View PDF Appointment of Lucy Jane Belton as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AD01	Registered office address changed from C/O Lehmann Communications 6 Lloyd's Avenue London EC3N 3EH on 20 August 2010	View PDF Registered office address changed from C/O Lehmann Communications 6 Lloyd's Avenue London EC3N 3EH on 20 August 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AR01	Annual return made up to 4 September 2009	View PDF Annual return made up to 4 September 2009 - link opens in a new window - 10 pages (10 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 39 alma road st albans AL1 3AT	View PDF Registered office changed on 02/07/2009 from 39 alma road st albans AL1 3AT - link opens in a new window - 1 page (1 page)
09 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 147 beaconsfield road new southgate london N11 3BA	View PDF Registered office changed on 21/09/07 from: 147 beaconsfield road new southgate london N11 3BA - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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