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Company number 07345531

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 TM01 Termination of appointment of Serdar Simsekler as a director on 18 July 2016
26 Sep 2016 DS01 Application to strike the company off the register
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 AR01 Annual return made up to 13 August 2015 no member list
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 13 August 2014 no member list
09 Sep 2014 AD01 Registered office address changed from 169 Dudley House 4Th Floor Piccadilly London Greater London W1J 9EH to 49 Whitehall 1St Floor London SW1A 2BX on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Selcuk Koc as a director on 31 May 2014
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AR01 Annual return made up to 13 August 2013 no member list
03 Oct 2013 TM01 Termination of appointment of Abdurrahman Olcer as a director
26 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 13 August 2012 no member list
06 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 13 August 2011 no member list
09 Nov 2010 AP01 Appointment of Selcuk Koc as a director
09 Nov 2010 TM02 Termination of appointment of Fuat Aygin as a secretary
09 Nov 2010 TM01 Termination of appointment of Ilhan Gokalp as a director
13 Aug 2010 NEWINC Incorporation