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Company number 06677464

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
06 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Angela Auvache as a director on 11 July 2016
15 Jul 2016 TM01 Termination of appointment of a director
14 Jul 2016 TM02 Termination of appointment of James Stuart Johnson as a secretary on 11 July 2016
14 Jul 2016 TM01 Termination of appointment of James Stuart Johnson as a director on 11 January 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AP01 Appointment of Ms Renny Adejuwon as a director on 18 January 2016
17 May 2016 AP01 Appointment of Ms Angela Auvache as a director on 18 January 2016
17 May 2016 AP01 Appointment of Ms Katrina Farrall as a director on 13 April 2015
17 May 2016 AP01 Appointment of Ms Maureen Perkins as a director on 18 January 2016
17 May 2016 TM01 Termination of appointment of Sally Taylor as a director on 12 October 2015
05 Sep 2015 AR01 Annual return made up to 20 August 2015 no member list
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 TM01 Termination of appointment of Brian John Willis as a director on 20 December 2014
02 Oct 2014 TM01 Termination of appointment of Lesley Ann Edmunds as a director on 30 June 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 no member list
20 Aug 2013 AR01 Annual return made up to 20 August 2013 no member list
20 Aug 2013 CH03 Secretary's details changed for James Stuart Johnson on 1 May 2013
20 Aug 2013 CH01 Director's details changed for Lilian Dorothy Willsher on 8 July 2012
20 Aug 2013 CH01 Director's details changed for Mr Brian John Willis on 12 August 2013