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Company number 06833692

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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)
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Mr Laurance Michael Kayne on 11 March 2013	View PDF Director's details changed for Mr Laurance Michael Kayne on 11 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 100,000	View PDF Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	TM01	Termination of appointment of Gerrard Nock as a director	View PDF Termination of appointment of Gerrard Nock as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Robert Courtneidge as a director	View PDF Termination of appointment of Robert Courtneidge as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Susan Kayne as a director	View PDF Termination of appointment of Susan Kayne as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Graham Jaffe as a director	View PDF Termination of appointment of Graham Jaffe as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	AP01	Appointment of Mr Graham Neville Jaffe as a director	View PDF Appointment of Mr Graham Neville Jaffe as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AD01	Registered office address changed from Pineapple Cottage Newbury Road Shefford Woodlands Hungerford Berkshire RG17 7AJ on 4 January 2011	View PDF Registered office address changed from Pineapple Cottage Newbury Road Shefford Woodlands Hungerford Berkshire RG17 7AJ on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AP01	Appointment of Susan Jacqueline Kayne as a director	View PDF Appointment of Susan Jacqueline Kayne as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of Gerard Nock as a director	View PDF Appointment of Gerard Nock as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AP01	Appointment of Robert Edmund Courtneidge as a director	View PDF Appointment of Robert Edmund Courtneidge as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2010	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 6 May 2010	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP03	Appointment of Susan Jacqueline Kayne as a secretary	View PDF Appointment of Susan Jacqueline Kayne as a secretary - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-08 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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