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Company number 07989629

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(3 pages)
28 Oct 2015	AD01	Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH England to 37 Goodey Road Barking Essex IG11 9PB on 28 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Viktoras Zukauskas as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Russell Simon Lebe as a director on 28 October 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 29 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(3 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(3 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
15 Mar 2013	AP01	Appointment of Mr Russell Simon Lebe as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Antonie Cour as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Russell Lebe as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Antonie Philippe Marie Cour as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
04 Jan 2013	AP01	Appointment of Russell Lebe as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Byron Sachdev as a director	(1 page)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)