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Company number 07141214

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2016	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2016	CH01	Director's details changed for Mr Roy Dennis Tolfts on 12 April 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Ascot House 2 Woodberry Grove London N12 0FB on 8 March 2016	(1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015	(1 page)
27 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015	(1 page)
01 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Aug 2014	AP01	Appointment of Mr Roy Dennis Tolfts as a director on 1 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of David Marx as a director on 1 July 2014	(1 page)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(3 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(3 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(3 pages)
10 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
01 Feb 2010	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
30 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(38 pages)