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Company number 08778611

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
21 Oct 2020	DS01	Application to strike the company off the register	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
14 Dec 2018	PSC01	Notification of Reginald Stephen Hollman as a person with significant control on 1 November 2018	(2 pages)
01 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
24 May 2018	AD01	Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018	(1 page)
19 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
03 Aug 2017	PSC07	Cessation of Reginald Stephen Hollman as a person with significant control on 2 July 2017	(1 page)
28 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04	(3 pages)
04 Mar 2017	CH01	Director's details changed for Mr Ejner Sonniksen on 4 March 2017	(2 pages)
04 Mar 2017	TM01	Termination of appointment of Reginald Stephen Hollman as a director on 4 March 2017	(1 page)
19 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
29 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(3 pages)
31 Jul 2015	AP01	Appointment of Mr Ejner Sonniksen as a director on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 30 June 2015	(1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(4 pages)
15 Dec 2014	AD01	Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 36 Saxon Road Saxon Road Wheathampstead St. Albans Hertfordshire AL4 8NZ United Kingdom to 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG on 11 September 2014	(1 page)

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