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Company number 07146468

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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)
31 Jan 2012	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)
18 Oct 2011	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)
03 Oct 2011	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)
29 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AD01	Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY on 31 March 2011	View PDF Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY on 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 100	View PDF Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	CH01	Director's details changed for Ms Sally Anne Glover on 5 October 2010	View PDF Director's details changed for Ms Sally Anne Glover on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Ms Sally Anne Glover on 24 September 2010	View PDF Director's details changed for Ms Sally Anne Glover on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Ms Sally Anne Glover on 4 February 2010	View PDF Director's details changed for Ms Sally Anne Glover on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Ms Sally Anne Glover as a director	View PDF Appointment of Ms Sally Anne Glover as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Ms Sarah Rachel Parry as a director	View PDF Appointment of Ms Sarah Rachel Parry as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 February 2010	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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