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Company number 06402733

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
18 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
17 Dec 2013 CH01 Director's details changed for Caroline Jane Harvey on 2 February 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AA Total exemption full accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Caroline Jane Harvey on 1 November 2012
29 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
27 Feb 2012 TM02 Termination of appointment of Adrian Henry Sturges as a secretary on 27 February 2012
15 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from 7 Garrett Street London EC1Y 0TY United Kingdom on 15 November 2011
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Old Chapel Studios 19 Fleet Road London NW3 2QR on 23 November 2010
31 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Caroline Jane Harvey on 1 October 2009
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 363a Return made up to 18/10/08; full list of members
20 Feb 2009 288c Secretary's change of particulars / adrian sturges / 03/02/2009
09 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008