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Company number 07790015

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2013 DS01 Application to strike the company off the register
13 Mar 2013 TM01 Termination of appointment of Phillip Biran Embrey as a director on 24 February 2013
07 Feb 2013 TM01 Termination of appointment of Victoria Helen Goodwin as a director on 14 December 2012
17 Jan 2013 AP01 Appointment of Mr Phillip Biran Embrey as a director on 9 January 2013
17 Jan 2013 TM01 Termination of appointment of Patrick Lloyd Noble as a director on 16 January 2013
14 Dec 2012 TM01 Termination of appointment of Claire Marie Angela Taylor as a director on 14 December 2012
04 Dec 2012 TM01 Termination of appointment of Jamilia Begum as a director on 28 November 2012
04 Dec 2012 TM01 Termination of appointment of Leandra Gebranedan as a director on 28 November 2012
21 Nov 2012 AR01 Annual return made up to 28 September 2012 no member list
21 Nov 2012 CH01 Director's details changed for Claire Marie Angela Taylor on 29 March 2012
21 Nov 2012 TM01 Termination of appointment of Moybul Ali as a director on 4 June 2012
10 Oct 2012 AP01 Appointment of Vicky Goodwin as a director on 2 October 2012
26 Sep 2012 AP01 Appointment of Diane Helen Green as a director on 20 September 2012
29 Aug 2012 MA Memorandum and Articles of Association
23 Aug 2012 CERTNM Company name changed sort all LTD\certificate issued on 23/08/12
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
14 Jun 2012 AP01 Appointment of Patrick Lloyd Noble as a director on 15 May 2012
14 Jun 2012 TM01 Termination of appointment of Liam Shaun Appleby as a director on 13 June 2012
14 Jun 2012 TM01 Termination of appointment of Albert Reginald Holloway as a director on 14 May 2012
08 May 2012 AP01 Appointment of Jamilia Begum as a director on 19 March 2012
12 Apr 2012 AP01 Appointment of Albert Reginald Holloway as a director on 2 April 2012
04 Apr 2012 AP01 Appointment of Leandra Gebranedan as a director on 29 March 2012
08 Mar 2012 AP01 Appointment of Liam Shaun Appleby as a director on 29 February 2012
07 Mar 2012 TM01 Termination of appointment of Dean Osbourne Campbell as a director on 29 February 2012