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Company number 06431017

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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)
09 Jun 2015	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)
24 Feb 2015	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)
09 Feb 2015	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)
26 Jan 2015	TM01	Termination of appointment of Dulcie Caroline Rowe as a director on 30 November 2014	View PDF Termination of appointment of Dulcie Caroline Rowe as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mr Mark Novak as a director on 30 November 2014	View PDF Appointment of Mr Mark Novak as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM02	Termination of appointment of Philip James Quinn as a secretary on 30 November 2014	View PDF Termination of appointment of Philip James Quinn as a secretary on 30 November 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	View PDF Annual return made up to 19 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	CH01	Director's details changed for Dulcie Caroline Rowe on 1 January 2012	View PDF Director's details changed for Dulcie Caroline Rowe on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH03	Secretary's details changed for Philip James Quinn on 1 January 2012	View PDF Secretary's details changed for Philip James Quinn on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AD01	Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Enfield EN1 2JE United Kingdom on 31 August 2012	View PDF Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Enfield EN1 2JE United Kingdom on 31 August 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	CH03	Secretary's details changed for Philip James Quinn on 1 October 2009	View PDF Secretary's details changed for Philip James Quinn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY	View PDF Registered office changed on 02/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY - link opens in a new window - 1 page (1 page)

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