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Company number 07500052

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 L64.07 Completion of winding up
23 Jul 2014 COCOMP Order of court to wind up
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
17 Feb 2014 CH01 Director's details changed for Robert Florin Terecoasa on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Mr Sorin Marian on 17 February 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
25 Jan 2013 AD02 Register inspection address has been changed
25 Jan 2013 CH01 Director's details changed for Mr Sorin Marian on 25 January 2013
25 Jan 2013 AD01 Registered office address changed from Flat 11 4 Chantry Close Abbey Wood SE2 9PY on 25 January 2013
24 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 May 2012
21 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Sorin Marian as a director
01 Mar 2011 TM01 Termination of appointment of Sorin Marian as a director
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted