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Company number 08753442

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)
13 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2016	AD01	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom to 175 Waterloo Road Wokingham Berkshire RG40 2JN on 19 July 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000	(3 pages)
02 Mar 2016	TM02	Termination of appointment of London Management Secretaries Limited as a secretary on 4 February 2016	(1 page)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
20 Mar 2015	AD01	Registered office address changed from 286 London Road Wokingham Berkshire RG40 1RD to The Courtyard High Street Ascot Berkshire SL5 7HP on 20 March 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10,000	(4 pages)
05 Mar 2015	CH01	Director's details changed for Mrs Frances Helen Hickman on 2 December 2014	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
02 Dec 2014	AD01	Registered office address changed from Suite 407 Kemp House 152 City Road London EC1V 2NX to 286 London Road Wokingham Berkshire RG40 1RD on 2 December 2014	(1 page)
02 Dec 2014	CH01	Director's details changed for Mrs Frances Helen Hickman on 28 October 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10,000	(4 pages)
27 Mar 2014	AD01	Registered office address changed from Suite 407 152 City Road London EC1V 2NX on 27 March 2014	(1 page)
27 Mar 2014	AP01	Appointment of Mrs Frances Helen Hickman as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Dennis Hickman as a director	(1 page)
27 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 27 March 2014	(1 page)
29 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)