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Company number 07991398

Date	Type	Description	View / Download
10 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	PSC01	Notification of Artur Helmut Oppenhorst as a person with significant control on 8 April 2016	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(4 pages)
29 Sep 2017	TM02	Termination of appointment of Sl24 Ltd as a secretary on 29 September 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 7 July 2017	(2 pages)
06 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000	(3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Jul 2015	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 17 July 2015	(2 pages)
17 Jul 2015	AP04	Appointment of Sl24 Ltd as a secretary on 11 June 2015	(3 pages)
07 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Artur Helmut Oppenhorst as a director on 4 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Dougal George Davidson Steward as a director on 4 February 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 4 February 2015	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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