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Company number 08229121

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
30 Aug 2015 TM01 Termination of appointment of Paul Anthony Jackson as a director on 30 August 2015
30 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jul 2015 AD01 Registered office address changed from 38 West Hill London SW18 1RX to C/O Kate Catleugh 15 Cotman Close London SW15 6RG on 19 July 2015
19 Jul 2015 TM01 Termination of appointment of Martin Philip Levy as a director on 1 July 2015
30 Sep 2014 AR01 Annual return made up to 26 September 2014 no member list
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 TM01 Termination of appointment of Timothy Wilson as a director
08 Nov 2013 AP03 Appointment of Claire Elizabeth Longworth as a secretary
05 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 5TH November 2013.
02 Oct 2013 AP01 Appointment of Professor Timothy Hugh Wilson as a director
02 Oct 2013 AP01 Appointment of Mrs Caroline Mary Swash as a director
10 Oct 2012 AP01 Appointment of Mr Martin Philip Levy as a director
26 Sep 2012 NEWINC Incorporation