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Company number 08565084

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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)
22 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)
08 Dec 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 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 8 August 2014	View PDF Termination of appointment of Nominee Director Ltd as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM01	Termination of appointment of Waris Khan as a director on 8 August 2014	View PDF Termination of appointment of Waris Khan as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 8 August 2014	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 99	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 99 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AP01	Appointment of Mr Fiorenzo Coro as a director on 8 August 2014	View PDF Appointment of Mr Fiorenzo Coro as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 8 August 2014	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 8 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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