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Company number 07757610

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • EUR 1,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • EUR 1,000
28 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AD01 Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 13 December 2012
22 Nov 2012 TM01 Termination of appointment of Arshiya Shamoradi Mofrad as a director
22 Nov 2012 TM01 Termination of appointment of Iraj Shahmoradi Mofrad as a director
22 Nov 2012 AP01 Appointment of Mr Rolf Steinborn as a director
22 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
22 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jun 2012 AD01 Registered office address changed from Coc Building 15 Grasgarth Close London W3 9HS United Kingdom on 25 June 2012
28 Dec 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 December 2011
05 Dec 2011 AP01 Appointment of Iraj Shahmoradi Mofrad as a director
31 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted