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Company number 08113978

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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)
08 Mar 2016	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)
24 Nov 2015	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)
08 Sep 2015	AD01	Registered office address changed from Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 8 September 2015	View PDF Registered office address changed from Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 8 September 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	CH01	Director's details changed for Mr David John Tyler on 7 April 2015	View PDF Director's details changed for Mr David John Tyler on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Mrs Anastasiya Tyler on 7 April 2015	View PDF Director's details changed for Mrs Anastasiya Tyler on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH01	Director's details changed for Mr David John Tyler on 5 September 2014	View PDF Director's details changed for Mr David John Tyler on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Mrs Anastasiya Tyler on 5 September 2014	View PDF Director's details changed for Mrs Anastasiya Tyler on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AD01	Registered office address changed from C/O Anastasiya Tyler 530a Kingston Road London SW20 8DT England to Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 5 September 2014	View PDF Registered office address changed from C/O Anastasiya Tyler 530a Kingston Road London SW20 8DT England to Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 5 September 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AD01	Registered office address changed from 3 Sharon Close Epsom Surrey KT19 8HY England on 6 May 2014	View PDF Registered office address changed from 3 Sharon Close Epsom Surrey KT19 8HY England on 6 May 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AD01	Registered office address changed from 3 3 Sharon Close Epsom Surrey KT19 8HY England on 18 September 2013	View PDF Registered office address changed from 3 3 Sharon Close Epsom Surrey KT19 8HY England on 18 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	CH01	Director's details changed for Mrs Anastasiya Tyler on 18 September 2013	View PDF Director's details changed for Mrs Anastasiya Tyler on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr David John Tyler on 18 September 2013	View PDF Director's details changed for Mr David John Tyler on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from 79B Herne Hill London SE24 9NE on 8 August 2013	View PDF Registered office address changed from 79B Herne Hill London SE24 9NE on 8 August 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	CH01	Director's details changed for Mrs Anastasiya Tyler on 27 June 2013	View PDF Director's details changed for Mrs Anastasiya Tyler on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Mr David John Tyler on 27 June 2013	View PDF Director's details changed for Mr David John Tyler on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from Flat 1 51 Telford Avenue London SW2 4XL England on 28 August 2012	View PDF Registered office address changed from Flat 1 51 Telford Avenue London SW2 4XL England on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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