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Company number 07460019

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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)
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-31 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AD01	Registered office address changed from 16 Elephant & Castle London SE1 6th United Kingdom on 25 October 2012	View PDF Registered office address changed from 16 Elephant & Castle London SE1 6th United Kingdom on 25 October 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AD01	Registered office address changed from C/O L Andreou My Big Fat Greek 16 Elephant & Castle London SE1 6th United Kingdom on 11 October 2012	View PDF Registered office address changed from C/O L Andreou My Big Fat Greek 16 Elephant & Castle London SE1 6th United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AD01	Registered office address changed from C/O a Andreou My Big Fat Greek 16 Elephant & Castle London SE1 6th United Kingdom on 26 September 2012	View PDF Registered office address changed from C/O a Andreou My Big Fat Greek 16 Elephant & Castle London SE1 6th United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Andrew George Andreou as a director on 1 August 2012	View PDF Termination of appointment of Andrew George Andreou as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from 53 West Street Sittingbourne Kent ME10 1AN on 22 May 2012	View PDF Registered office address changed from 53 West Street Sittingbourne Kent ME10 1AN on 22 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	TM01	Termination of appointment of Nichola Kay Knight as a director on 22 May 2012	View PDF Termination of appointment of Nichola Kay Knight as a director on 22 May 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-03-06 GBP 2	View PDF Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-03-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	CH01	Director's details changed for Nichola Kay Knight on 6 March 2012	View PDF Director's details changed for Nichola Kay Knight on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Andrew George Andreou on 6 March 2012	View PDF Director's details changed for Mr Andrew George Andreou on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AP01	Appointment of Mr Andrew George Andreou as a director	View PDF Appointment of Mr Andrew George Andreou as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM01	Termination of appointment of Tara Phee as a director	View PDF Termination of appointment of Tara Phee as a director - link opens in a new window - 1 page (1 page)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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