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Company number 08282022

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	(3 pages)
18 Feb 2016	AP01	Appointment of Stephen Richard Miller as a director on 18 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Fernando Morales Azofeifa as a director on 18 February 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Michael David Dalton as a secretary on 18 February 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	(4 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
30 Jun 2015	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 30 June 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(4 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
29 Jan 2014	AP03	Appointment of Michael David Dalton as a secretary	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Vessela Nikolava as a director	(1 page)
28 Nov 2013	AP01	Appointment of Director Vessela Nikolava as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 999	(3 pages)
29 Jul 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
29 Jul 2013	AP01	Appointment of Mr Fernando Morales Azofeifa as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Waris Khan as a director	(1 page)
29 Jul 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 July 2013	(1 page)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)