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Company number 07504169

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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 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AP01	Appointment of Mr David Ian Sutton as a director on 10 February 2012	View PDF Appointment of Mr David Ian Sutton as a director on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr James Edward Hartley as a director on 10 February 2012	View PDF Appointment of Mr James Edward Hartley as a director on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Leon Timothy Williams as a director on 10 February 2012	View PDF Termination of appointment of Leon Timothy Williams as a director on 10 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 29 February 2012	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 August 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 August 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 27 January 2012	View PDF Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 27 January 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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