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Company number 07146192

Date	Type	Description	View / Download
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2014	TM01	Termination of appointment of Phillipe Capelle as a director on 22 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from C/O K D Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to The Old Forge 2 Bridge Street Hadleigh Suffolk IP7 6BY on 22 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Lydia Amanuel as a secretary on 22 July 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 50,000.01	(6 pages)
08 Oct 2013	MAR	Re-registration of Memorandum and Articles	(19 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Oct 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
23 Aug 2013	AD01	Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom on 23 August 2013	(1 page)
08 Aug 2013	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 8 August 2013	(1 page)
08 Aug 2013	AP03	Appointment of Lydia Amanuel as a secretary	(2 pages)
07 Aug 2013	TM02	Termination of appointment of Clifford & Co Secretaries Limited as a secretary	(1 page)
06 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2011	TM01	Termination of appointment of Clifford Nominees Limited as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Stephen Clifford as a director	(1 page)
05 Aug 2011	AP01	Appointment of Thomas Ungchun Yi as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Bryan Cook as a director	(2 pages)

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