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Company number 08263590

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
07 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Jul 2018 TM02 Termination of appointment of Charles Mowat as a secretary on 24 July 2018
31 Jul 2018 AP01 Appointment of Mrs Christina Bridget Ryan as a director on 23 July 2018
31 Jul 2018 TM02 Termination of appointment of Antony John Gara as a secretary on 24 July 2018
31 Jul 2018 TM01 Termination of appointment of Charles Mowat as a director on 24 July 2018
31 Jul 2018 AP04 Appointment of Newgate Street Secretaries Limited as a secretary on 24 July 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
22 Dec 2017 TM01 Termination of appointment of James Alexander Blendis as a director on 1 August 2017
31 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 AP01 Appointment of Charles Mowat as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Gavin Robert John Moore as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Antony John Gara as a director on 10 July 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 May 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1