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Company number 07000464

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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)
20 Sep 2016	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)
05 Jul 2016	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)
26 Jun 2016	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)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Miss Anthea Hazel-Ann Phillips on 4 October 2011	View PDF Director's details changed for Miss Anthea Hazel-Ann Phillips on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH03	Secretary's details changed for Anthea Hazel-Ann Phillips on 4 October 2011	View PDF Secretary's details changed for Anthea Hazel-Ann Phillips on 4 October 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 25 August 2010	View PDF Accounts for a dormant company made up to 25 August 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Sep 2009	288b	Appointment terminated director lynn hughes	View PDF Appointment terminated director lynn hughes - link opens in a new window - 1 page (1 page)
07 Sep 2009	288a	Director appointed lynne melanie ben-guira	View PDF Director appointed lynne melanie ben-guira - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	288a	Director and secretary appointed anthea hazel-ann phillips	View PDF Director and secretary appointed anthea hazel-ann phillips - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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