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Company number 07496268

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5,375,380	(4 pages)
16 Jun 2016	TM01	Termination of appointment of Jane Elliston as a director on 1 June 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of Jane Elliston as a secretary on 1 June 2016	(1 page)
16 Jun 2016	AP03	Appointment of Mr Clive John Banks as a secretary on 1 June 2016	(2 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
13 Aug 2015	AD01	Registered office address changed from 150 Minories London EC3N 1LS to Offwell House Offwell Honiton Devon EX14 9SA on 13 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 5,375,380	(6 pages)
09 Apr 2015	TM01	Termination of appointment of Peter David Piran Lttleton as a director on 9 March 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Adrian Marsh as a director on 23 January 2015	(1 page)
18 Jun 2014	AP01	Appointment of Mr Peter David Piran Lttleton as a director	(2 pages)
18 Jun 2014	AD01	Registered office address changed from Offwell House Offwell Honiton Devon EX14 9SA on 18 June 2014	(1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 273,580	(7 pages)
23 Apr 2014	TM01	Termination of appointment of Oliver Dickinson as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Christopher Walker as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(10 pages)
26 Mar 2014	CH01	Director's details changed for Mr Adrian Marsh on 19 January 2013	(2 pages)
25 Mar 2014	CH01	Director's details changed for Christopher Harold Walker on 19 January 2013	(2 pages)
25 Mar 2014	CH01	Director's details changed for Jane Elliston on 1 January 2014	(2 pages)
25 Mar 2014	CH03	Secretary's details changed for Jane Elliston on 1 January 2014	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr Clive John Banks on 19 January 2013	(2 pages)