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Company number 07457300

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2012	AD01	Registered office address changed from Comer Business & Innovation Centre Suite 131 Building 3 North London Business Park Oakleigh Road South Barnet London N11 1GN on 26 November 2012	(2 pages)
10 Sep 2012	AD01	Registered office address changed from , 114-116 Curtain Road, London, EC2A 3AH, United Kingdom on 10 September 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Max Anthony Menelaou as a director on 4 April 2012	(3 pages)
05 Jul 2012	AP01	Appointment of Elaine Leonis as a director on 4 April 2012	(3 pages)
05 Jul 2012	AP01	Appointment of Anthony Brown as a director on 4 April 2012	(3 pages)
11 Jun 2012	AP01	Appointment of Scott Brown as a director on 4 April 2012	(3 pages)
12 Apr 2012	CH01	Director's details changed for Mr Scott Brown on 3 April 2012	(3 pages)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 100	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Itschak Benaim as a director on 1 December 2011	(1 page)
08 Feb 2011	AP01	Appointment of Mr Itschak Benaim as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Itschak Benaim as a director	(2 pages)
08 Dec 2010	MA	Memorandum and Articles of Association	(12 pages)
08 Dec 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-01	(3 pages)
01 Dec 2010	NEWINC	Incorporation	(18 pages)