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Company number 07640951

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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)
20 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD01	Registered office address changed from C/O Miles Nicholson 31 Harley Street London W1G 9QS United Kingdom on 26 February 2013	View PDF Registered office address changed from C/O Miles Nicholson 31 Harley Street London W1G 9QS United Kingdom on 26 February 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM01	Termination of appointment of Wayne Lochner as a director on 13 August 2012	View PDF Termination of appointment of Wayne Lochner as a director on 13 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM01	Termination of appointment of Jennifer Jane Allsop as a director on 13 August 2012	View PDF Termination of appointment of Jennifer Jane Allsop as a director on 13 August 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP .002	View PDF Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP .002 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AP01	Appointment of Mr Wayne Lochner as a director on 1 May 2012	View PDF Appointment of Mr Wayne Lochner as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Andrew Richard Gilbert as a director on 1 May 2012	View PDF Termination of appointment of Andrew Richard Gilbert as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 14 May 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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