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Company number 06805295

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2014	TM02	Termination of appointment of a secretary	(1 page)
30 Oct 2014	TM02	Termination of appointment of Thomas St John Ltd as a secretary on 29 October 2014	(1 page)
30 Oct 2014	CH01	Director's details changed for Ms Hannah Springham on 29 October 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 46 Denmark Road London SW19 4PQ on 30 October 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(3 pages)
04 Feb 2014	CH04	Secretary's details changed for Thomas St John Ltd on 4 February 2014	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
02 Apr 2013	AAMD	Amended accounts made up to 31 January 2012	(4 pages)
28 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AP01	Appointment of Ms Hannah Springham as a director on 2 February 2011	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Daniel Henry Moynihan as a director on 2 February 2011	(1 page)
26 Oct 2012	AA	Accounts made up to 31 January 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AP01	Appointment of Mr. Daniel Henry Moynihan as a director on 1 February 2011	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Joel Thomas Zimmerman as a director on 1 February 2011	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-01	(1 page)
08 Feb 2012	CONNOT	Change of name notice	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Thomas St John Llp as a secretary on 31 March 2011	(1 page)
18 Oct 2011	AP04	Appointment of Thomas St John Ltd as a secretary on 1 April 2011	(2 pages)
01 Sep 2011	AA	Accounts made up to 31 January 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011	(1 page)
03 Feb 2011	AD01	Registered office address changed from 83-87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011	(1 page)

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