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Company number 08566165

Date	Type	Description	View / Download
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2016	RP05	Registered office address changed to PO Box 4385, Companies House Default Address, Cardiff, CF14 8LH on 18 May 2016	(1 page)
05 Sep 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100	(3 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
14 Aug 2014	AD01	Registered office address changed from , Aston House Cornwall Avenue, London, N3 1LF, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 14 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from , C/O Baptiste & Co P O Box 72098, London, EC2P 2NS to PO Box 4385 Cardiff CF14 8LH on 11 August 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(3 pages)
19 Jun 2014	TM01	Termination of appointment of Mark Shephard as a director	(1 page)
19 Jun 2014	AD01	Registered office address changed from , C/O Baptiste & Co, 23 Austin Friars, London, EC2N 2QP on 19 June 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	(3 pages)
13 Jan 2014	AP01	Appointment of Mr Daniel Paul Richardson as a director ANNOTATION Part Rectified directors service address on the AP01 was removed from the public register on 10/06/2016 as the information was invalid or ineffective or was forged	(3 pages)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(3 pages)
13 Jan 2014	AP01	Appointment of Mark Shephard as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Richard Baptiste as a director	(1 page)
13 Jan 2014	AD01	Registered office address changed from , C/O Baptiste & Co 27 Austin Friars, London, EC2N 2QP, England on 13 January 2014	(1 page)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)