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Company number 06882392

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 TM01 Termination of appointment of Phillip Mears as a director
10 May 2013 AR01 Annual return made up to 20 April 2013 no member list
10 May 2013 CH03 Secretary's details changed for Iain Stewart on 20 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 no member list
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 20 April 2011 no member list
15 Jul 2011 CH03 Secretary's details changed for Iain Stewart on 19 April 2011
14 Jul 2011 CH01 Director's details changed for Phillip Mears on 8 December 2010
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AP03 Appointment of Iain Stewart as a secretary
11 Jan 2011 TM01 Termination of appointment of Frances Quesnel as a director
11 Jan 2011 TM01 Termination of appointment of Margaret Scott-Stewart as a director
11 Jan 2011 TM02 Termination of appointment of Frances Quesnel as a secretary
11 Jan 2011 AP01 Appointment of Phillip Mears as a director
26 Aug 2010 CH01 Director's details changed for Iain Stewart on 26 April 2010
26 Aug 2010 CH01 Director's details changed for Iain Stewart on 26 April 2010
22 Jul 2010 AR01 Annual return made up to 20 April 2010 no member list
22 Jul 2010 CH01 Director's details changed for Margaret Jean Scott-Stewart on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Frances Quesnel on 1 October 2009
12 May 2010 AP01 Appointment of Iain Stewart as a director
16 Apr 2010 AD01 Registered office address changed from Suite 5449 Monomark House 27 Old Gloucester Street London WC1N 3XX on 16 April 2010
16 Apr 2010 TM01 Termination of appointment of Phillip Mears as a director