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Company number 06986712

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2016 TM01 Termination of appointment of Bradley John Channer as a director on 30 September 2014
20 Apr 2016 TM01 Termination of appointment of Bradley John Channer as a director on 30 September 2014
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,000
28 Aug 2015 CH01 Director's details changed for Mr Bram Vis on 9 August 2014
20 Nov 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3,000
02 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/12/2012
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 60,000
  • ANNOTATION A second filed SH01 was registered on 02/09/2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Bradley John Channer on 17 October 2011
15 Aug 2012 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
11 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 TM01 Termination of appointment of Jane Hollingdale as a director
15 Apr 2010 AP01 Appointment of Mr Bram Vis as a director