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Company number 08001599

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(5 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
17 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
17 Apr 2013	CH04	Secretary's details changed for United Secretaries Ltd on 22 March 2012	(2 pages)
17 Apr 2013	CH02	Director's details changed for Edwards Directors Ltd on 22 March 2012	(2 pages)
09 Jan 2013	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England on 9 January 2013	(1 page)
12 Jul 2012	AP01	Appointment of Mr Pim Scipper as a director on 11 April 2012	(2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Apr 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
22 Mar 2012	NEWINC	Incorporation	(22 pages)