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Company number 07851495

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 AP03 Appointment of Mr James Bait as a secretary on 24 April 2012
24 Apr 2012 TM02 Termination of appointment of Advensys Conseil as a secretary on 24 April 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1,000
01 Feb 2012 AP01 Appointment of Mr James Bait as a director on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Irfan Abdul as a director on 1 February 2012
15 Dec 2011 AP01 Appointment of Mr Irfan Abdul as a director on 14 December 2011
14 Dec 2011 TM01 Termination of appointment of James Bait as a director on 14 December 2011
13 Dec 2011 AP01 Appointment of Mr James Bait as a director on 12 December 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-12
12 Dec 2011 TM01 Termination of appointment of Irfan Abdul as a director on 12 December 2011
17 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted