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Company number 06422621

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 10,000	(3 pages)
11 Jul 2011	AA	Total exemption full accounts made up to 31 May 2011	(11 pages)
04 Jul 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 May 2011	(1 page)
28 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	(11 pages)
14 Jun 2011	AD01	Registered office address changed from , 17 Piries Places, Horsham, West Sussex, RH12 1BF, United Kingdom on 14 June 2011	(1 page)
06 Jun 2011	AP01	Appointment of Miss Claire Lowman as a director	(2 pages)
06 Jun 2011	AD01	Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, Westmintser, London, United Kingdom, W1U 6TY, England on 6 June 2011	(1 page)
06 Jun 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 8 November 2010	(2 pages)
04 Jun 2010	AD01	Registered office address changed from , 124 Baker Street, Westmintser, London, W1U 6TY, United Kingdom on 4 June 2010	(1 page)
04 Jun 2010	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AD01	Registered office address changed from , 5 Percy Street, Office 4, London, W1T 1DG on 12 January 2010	(1 page)
12 Jan 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 December 2009	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
30 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
02 Feb 2009	AA	Accounts made up to 30 November 2008	(2 pages)
30 Jan 2009	363a	Return made up to 08/11/08; full list of members	(3 pages)
30 Jan 2009	288a	Director appointed mrs ekaterina ostapchuk	(1 page)
08 Nov 2007	NEWINC	Incorporation	(17 pages)