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Company number 08142372

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2017	DS01	Application to strike the company off the register	(4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
19 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,217.29	(5 pages)
09 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 2,103.035366	(8 pages)
29 May 2015	AD01	Registered office address changed from 5 Parkview Apartments, Abney Mews 22a Bouverie Road London N16 0AJ to 71-75 Shelton Street London WC2H 9JQ on 29 May 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2,103.036	(8 pages)
02 Sep 2014	AD01	Registered office address changed from 22a 5 Parkview Apartments, Abney Mews 22a Bouverie Road London London, City of N16 0AJ United Kingdom to 5 Parkview Apartments, Abney Mews 22a Bouverie Road London N16 0AJ on 2 September 2014	(1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 976.69	(7 pages)
14 Apr 2014	AP01	Appointment of Mr Simon John Crowhurst as a director	(2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
25 Feb 2014	AD01	Registered office address changed from 5 5 Parkview Apartments Abney Mews 22a Bouverie Road London N16 0AJ England on 25 February 2014	(1 page)
17 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
31 Dec 2013	TM02	Termination of appointment of a secretary	(1 page)
23 Dec 2013	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 23 December 2013	(1 page)
23 Dec 2013	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary	(1 page)
05 Aug 2013	CH01	Director's details changed for Mr Glynn Owen Jones on 30 July 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(8 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)