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Company number 08111685

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(3 pages)
25 Apr 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(3 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
23 Apr 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 23 April 2014	(1 page)
04 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(3 pages)
02 Jan 2013	AP01	Appointment of Mr Peter Christensen as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
25 Jun 2012	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Susan Oweda as a director	(1 page)
21 Jun 2012	CH01	Director's details changed for Ms Susan Oweda on 21 June 2012	(2 pages)
21 Jun 2012	AD01	Registered office address changed from 22 Seaforth Drive Norwich Norfolk NR86YU England on 21 June 2012	(1 page)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)