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Company number 07459541

Date	Type	Description	View / Download
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 27 June 2017	(14 pages)
30 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 8 July 2016	(2 pages)
06 Jul 2016	4.70	Declaration of solvency	(3 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 20 June 2015	(7 pages) Download iXBRL
24 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 20 June 2015	(1 page)
05 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4	(5 pages)
05 Jan 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
09 Jul 2015	AA01	Previous accounting period extended from 29 June 2015 to 30 June 2015	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Jul 2015	AP01	Appointment of Mr Timothy Laurence Attlee as a director on 20 June 2015	(2 pages)
01 Jul 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 20 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Thomas Clifford Dears as a director on 20 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Richard Thomas Dears as a director on 20 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Alan James Beer as a director on 20 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of David Charles Brewitt as a director on 20 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Paul Nicholas Hadaway as a director on 20 June 2015	(2 pages)

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