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Company number 06898896

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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)
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	TM01	Termination of appointment of Robert Forshaw as a director	View PDF Termination of appointment of Robert Forshaw as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM01	Termination of appointment of Matthew Nicholls as a director	View PDF Termination of appointment of Matthew Nicholls as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM02	Termination of appointment of Matthew Nicholls as a secretary	View PDF Termination of appointment of Matthew Nicholls as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AP01	Appointment of Hugh Baillie as a director	View PDF Appointment of Hugh Baillie as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AP03	Appointment of Gavin Mcgrail as a secretary	View PDF Appointment of Gavin Mcgrail as a secretary - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2013	AP01	Appointment of Benoit Storelli as a director	View PDF Appointment of Benoit Storelli as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	TM01	Termination of appointment of Jerome Giraud as a director	View PDF Termination of appointment of Jerome Giraud as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 1	View PDF Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AD01	Registered office address changed from Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 May 2012	View PDF Registered office address changed from Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	CH01	Director's details changed for Marco Tinelli on 25 May 2011	View PDF Director's details changed for Marco Tinelli on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	TM01	Termination of appointment of Thibaut Portal as a director	View PDF Termination of appointment of Thibaut Portal as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Mr Christopher Ian Montague Jones as a director	View PDF Appointment of Mr Christopher Ian Montague Jones as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP03	Appointment of Matthew Francis Guy Nicholls as a secretary	View PDF Appointment of Matthew Francis Guy Nicholls as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Robert James Forshaw as a director	View PDF Appointment of Robert James Forshaw as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Matthew Francis Guy Nicholls as a director	View PDF Appointment of Matthew Francis Guy Nicholls as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Jerome Julien Charles Giraud as a director	View PDF Appointment of Jerome Julien Charles Giraud as a director - link opens in a new window - 3 pages (3 pages)
17 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH01	Director's details changed for Marco Tinelli on 7 May 2010	View PDF Director's details changed for Marco Tinelli on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Thibaut Portal on 29 April 2010	View PDF Director's details changed for Thibaut Portal on 29 April 2010 - link opens in a new window - 2 pages (2 pages)

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