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Company number 06569149

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
06 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 100	(6 pages)
06 Jun 2011	TM01	Termination of appointment of Mark Aberdour as a director	(1 page)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
10 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
10 May 2010	CH01	Director's details changed for Mark Andrew Aberdour on 17 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Steven Clifford Rayson on 17 April 2010	(2 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 7 orange row brighton east sussex BN1 1UQ united kingdom	(1 page)
12 May 2009	363a	Return made up to 17/04/09; full list of members	(5 pages)
03 Nov 2008	AA	Accounts made up to 30 September 2008	(1 page)
22 Oct 2008	225	Accounting reference date shortened from 30/04/2009 to 30/09/2008	(1 page)
16 Oct 2008	288a	Director appointed mark andrew aberdour	(2 pages)
16 Oct 2008	288a	Director appointed sven oliver laux	(2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Oct 2008	88(2)	Ad 24/04/08 gbp si 660@0.1=66 gbp ic 34/100	(4 pages)
10 Oct 2008	SA	Statement of affairs	(17 pages)
10 Oct 2008	88(2)	Ad 24/04/08 gbp si 330@0.1=33 gbp ic 1/34	(2 pages)
09 Oct 2008	122	S-div	(1 page)
17 Apr 2008	NEWINC	Incorporation	(17 pages)