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Company number 07616951

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 100,000	(3 pages)
22 Jun 2012	TM02	Termination of appointment of E and E Partners Int. Ltd as a secretary on 27 April 2012	(1 page)
10 Jan 2012	AP04	Appointment of E and E Partners Int. as a secretary on 10 January 2012	(2 pages)
10 Jan 2012	TM02	Termination of appointment of E and E Partners as a secretary on 10 January 2012	(1 page)
19 Sep 2011	TM01	Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 17 September 2011	(1 page)
17 Sep 2011	TM01	Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 17 September 2011	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Eric Jacques Lambert-Duverneix on 14 September 2011	(2 pages)
19 Jul 2011	AD01	Registered office address changed from Embassy Court 125 Brady Street London E1 5DW United Kingdom on 19 July 2011	(1 page)
19 Jul 2011	TM01	Termination of appointment of Eric Lambert-Duverneix as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr Eric Lambert as a director	(2 pages)
22 May 2011	AP01	Appointment of Mr Arnaud Lebert as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Arnaud Lebert as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Eric Lambert as a director	(2 pages)
13 May 2011	AP04	Appointment of E and E Partners as a secretary	(2 pages)
13 May 2011	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 13 May 2011	(1 page)
12 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-10	(3 pages)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)