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Company number 08043368

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 TM02 Termination of appointment of Susan Baron as a secretary
06 Dec 2013 TM01 Termination of appointment of Susan Baron as a director
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 500
03 Dec 2013 TM01 Termination of appointment of Helen Boss as a director
27 Nov 2013 TM01 Termination of appointment of Paul Head as a director
27 Nov 2013 TM01 Termination of appointment of Paul Rogers as a director
31 Aug 2013 TM01 Termination of appointment of David Roberts as a director
31 Aug 2013 TM02 Termination of appointment of David Roberts as a secretary
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
19 Jul 2013 AP03 Appointment of Mr David Edward Roberts as a secretary
19 Jul 2013 AP03 Appointment of Mr David Edward Roberts as a secretary
18 Jul 2013 AP01 Appointment of Ms Helen Boss as a director
18 Jul 2013 TM02 Termination of appointment of Susan Baron as a secretary
18 Jul 2013 AP01 Appointment of Mr Paul Robert Rogers as a director
18 Jul 2013 AP01 Appointment of Mr David Edward Roberts as a director
18 Jul 2013 AP01 Appointment of Mr Paul Head as a director
18 Jul 2013 TM01 Termination of appointment of Paul Field as a director
18 Jul 2013 TM02 Termination of appointment of Paul Field as a secretary