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Company number 07890976

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
06 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Marc-Antoine D' Halluin as a director on 1 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	(4 pages)
21 Oct 2013	AP01	Appointment of Marc-Antoine D' Halluin as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
30 Sep 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Apr 2013	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Tim Breadin as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Joely Fether as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)