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Company number 07983873

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2015	DS01	Application to strike the company off the register	(5 pages)
29 Oct 2015	AD01	Registered office address changed from 39 the Parade Oadby Leicester LE2 5BB to 53a London Road Leicester LE2 0PD on 29 October 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Oct 2014	TM01	Termination of appointment of Thomas Johann Doblander as a director on 1 August 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Ralf Michalsky as a director on 15 September 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Ralf Michalsky as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Thomas Johann Doblander as a director	(2 pages)
16 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	(3 pages)
16 May 2014	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 16 May 2014	(1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Jul 2013	AD01	Registered office address changed from Oak Dene Atwick Road Hornsea HU18 1EQ United Kingdom on 18 July 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr Ralf Michalsky as a director	(2 pages)
04 Jul 2013	AD01	Registered office address changed from Trust Chambers / West 1 West Dock Street Hull HU3 4HH United Kingdom on 4 July 2013	(1 page)
04 Jun 2013	CH01	Director's details changed for Mr Heiko Schroter on 4 June 2013	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Heiko Schroter as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Ralf Michalsky as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
13 Mar 2013	TM02	Termination of appointment of Company Administration Limited as a secretary	(1 page)

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