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Company number 06471681

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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)
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
27 Jul 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2016	TM01	Termination of appointment of Anthony Paul Marklew as a director on 10 June 2016	View PDF Termination of appointment of Anthony Paul Marklew as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 200	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 200 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	MR01	Registration of charge 064716810002	View PDF Registration of charge 064716810002 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	CH03	Secretary's details changed for Mr Francisco Javier Salvador Falgueras on 14 January 2013	View PDF Secretary's details changed for Mr Francisco Javier Salvador Falgueras on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Francisco Javier Salvador Falgueras on 14 January 2013	View PDF Director's details changed for Mr Francisco Javier Salvador Falgueras on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Anthony Paul Marklew on 14 January 2013	View PDF Director's details changed for Mr Anthony Paul Marklew on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)

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