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Company number 07116854

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2014	TM01	Termination of appointment of Simon John Howard as a director on 1 February 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
06 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
05 Jan 2012	AD01	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX United Kingdom on 5 January 2012	(1 page)
25 Feb 2011	AP01	Appointment of Miss Kerry-Jayne Morgan as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)
21 Feb 2011	CH01	Director's details changed for Mr Simon John Howard on 21 February 2011	(2 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)