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Company number 07312128

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011	(17 pages)
03 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2011	(17 pages)
21 Jun 2012	SH19	Statement of capital on 21 June 2012 USD 10	(4 pages)
15 Jun 2012	CAP-SS	Solvency Statement dated 13/06/12	(2 pages)
15 Jun 2012	SH20	Statement by Directors	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/07/2012	(5 pages)
25 Nov 2011	AP01	Appointment of Mr Filippe Scalora as a director on 21 November 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Florin Adrian Serban as a director on 21 November 2011	(1 page)
25 Nov 2011	TM02	Termination of appointment of Amedia Ltd as a secretary on 21 November 2011	(1 page)
25 Nov 2011	AD01	Registered office address changed from , Commerce House, 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom on 25 November 2011	(1 page)
05 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/07/2012	(5 pages)
01 Nov 2010	AP04	Appointment of Amedia Ltd as a secretary	(2 pages)
08 Sep 2010	TM02	Termination of appointment of Amedia Ltd as a secretary	(1 page)
26 Aug 2010	CH01	Director's details changed for Mr Florin Adrian Serban on 26 August 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Florin Adrian Serban on 20 July 2010	(2 pages)
13 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)