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Company number 07843907

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2014	AA	Accounts made up to 30 November 2013	(2 pages)
27 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(4 pages)
27 Nov 2013	AP01	Appointment of Mr Marcin Lukasz Tyc as a director on 10 November 2013	(2 pages)
11 Oct 2013	AA	Accounts made up to 30 November 2012	(2 pages)
26 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Piotr Lech Sienkiewicz as a director on 16 October 2012	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Marcin Mariusz Stolarz as a director on 16 October 2012	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2012	AP01	Appointment of Mr Marcin Mariusz Stolarz as a director on 16 February 2012	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 16 February 2012	(1 page)
16 Feb 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 16 February 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Edwina Coales as a director on 16 February 2012	(1 page)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 999	(3 pages)
16 Feb 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 February 2012	(1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)