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VICTIM

Company number 07406157

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
29 Jan 2019 TM01 Termination of appointment of Hugh Miller Allan as a director on 12 October 2018
16 Nov 2018 AD01 Registered office address changed from 14 Welbeck Street London W1G 9XU to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 November 2018
01 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 TM01 Termination of appointment of James Cameron Kelly as a director on 19 December 2017
19 Dec 2017 TM02 Termination of appointment of James Cameron Kelly as a secretary on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Jason Beard as a director on 19 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
04 Oct 2017 AD04 Register(s) moved to registered office address 14 Welbeck Street London W1G 9XU
09 Jun 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 AA Full accounts made up to 31 December 2015
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Dec 2015 AD02 Register inspection address has been changed from Lowe Mil Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
13 Oct 2015 AR01 Annual return made up to 13 October 2015 no member list
22 May 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 CH01 Director's details changed for Mr Hugh Miller Allan on 23 March 2015
24 Mar 2015 CH01 Director's details changed for Mr Hugh Miller Allan on 23 March 2015
14 Oct 2014 AR01 Annual return made up to 13 October 2014 no member list
26 Sep 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 no member list
20 Aug 2013 AA Full accounts made up to 31 December 2012