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Company number 07633672

Date	Type	Description	View / Download
20 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Nov 2015	TM02	Termination of appointment of Christopher Ronald Stone as a secretary on 21 September 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Julia Elizabeth Catherine Brau Donnelly as a director on 21 September 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Seth William Lawry as a director on 21 September 2015	(1 page)
04 Nov 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 23 September 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Charles Albert Brizius as a director on 21 September 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of James Chesterfield Carlisle as a director on 21 September 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 15 October 2015	(2 pages)
09 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(2 pages)
02 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(3 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 3 USD 40,000,000	(10 pages)
01 May 2015	CH03	Secretary's details changed for Mr Christopher Ronald Stone on 10 April 2015	(1 page)
02 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
09 Feb 2015	CH01	Director's details changed for Charles Albert Brizius on 30 January 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Julia Elizabeth Catherine Brau on 19 October 2013	(2 pages)
23 Jan 2015	CH01	Director's details changed for Jeanette Tweed on 23 January 2015	(2 pages)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
16 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
13 Oct 2014	MISC	Document removal ANNOTATION Other aa for 6382952 were filed on this company in error and have been removed.	(1 page)
21 Aug 2014	AD01	Registered office address changed from 27-22 Bedford Row London WC1R 4JS to 20-22 Bedford Row London WC1R 4JS on 21 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Jeanette Tweed as a director on 4 July 2014	(3 pages)
31 Jul 2014	AP04	Appointment of Jordan Cosec Limited as a secretary on 3 July 2014	(3 pages)

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