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Company number 07744459

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
26 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(178 pages)
26 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(164 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2017	CH01	Director's details changed for Pavel Rozehnal on 13 September 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Mel Gerard Carvill as a director on 19 June 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
26 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
26 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(146 pages)
26 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 22 June 2017	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
23 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)