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Company number 06540238

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
27 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Loic Daniel Michel Blondel as a director on 30 January 2017
20 Dec 2016 TM01 Termination of appointment of Rohit Chitkara as a director on 14 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 no member list
04 Aug 2015 AP01 Appointment of Mrs Katharine Jane Mammone as a director on 22 July 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 no member list
26 Jan 2015 TM01 Termination of appointment of Sebastian Behrens as a director on 26 January 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 21 May 2014 no member list
21 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
15 Aug 2013 AP01 Appointment of Mr Rohit Chitkara as a director
09 Jul 2013 TM01 Termination of appointment of Melissa Hendry as a director
06 Jun 2013 AR01 Annual return made up to 21 May 2013 no member list
06 Jun 2013 CH01 Director's details changed for David John Gallagher on 18 May 2012
05 Jun 2013 AP01 Appointment of Mr Sebastian Behrens as a director
05 Jun 2013 AP01 Appointment of Mr. Loic Daniel Michel Blondel as a director
04 Jun 2013 TM01 Termination of appointment of Clive Turner as a director
21 Mar 2013 CH03 Secretary's details changed for Tina Poyzer on 21 March 2013
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 21 May 2012 no member list