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Company number 08038538

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD01	Registered office address changed from C/O Beatrix 91 Peterborough Road London SW6 3BU England on 27 August 2013	View PDF Registered office address changed from C/O Beatrix 91 Peterborough Road London SW6 3BU England on 27 August 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 2	View PDF Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 19/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 19/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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