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Company number 06404523

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
13 Mar 2018 TM01 Termination of appointment of Donald Scott Ernst as a director on 7 March 2018
13 Mar 2018 TM01 Termination of appointment of Femida Gwadry-Sridhar as a director on 7 March 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-31
19 Sep 2016 MISC Form NE01 filed
19 Sep 2016 CONNOT Change of name notice
06 Sep 2016 AP01 Appointment of Mr Donald Scott Ernst as a director on 31 August 2016
06 Sep 2016 AP01 Appointment of Miss Femida Gwadry-Sridhar as a director on 31 August 2016
06 Sep 2016 AP01 Appointment of Mr. Anthony Francis Phillips as a director on 31 August 2016
06 Sep 2016 AP01 Appointment of Mr Timothy Earnleigh Odell as a director on 31 August 2016
06 Sep 2016 TM01 Termination of appointment of Gregory Lincoln Wood as a director on 31 August 2016
06 Sep 2016 TM01 Termination of appointment of Paul Johan Van Schaik as a director on 31 August 2016
30 Nov 2015 AR01 Annual return made up to 19 October 2015 no member list
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 no member list
21 Oct 2014 TM01 Termination of appointment of Catherine Maeve Golding as a director on 31 August 2014
21 Oct 2014 TM01 Termination of appointment of Anthony Francis Phillips as a director on 31 August 2014