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Company number 08959668

Date	Type	Description	View / Download
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	(14 pages)
05 Jun 2018	LIQ06	Resignation of a liquidator	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Michael Thomas Gordon as a director on 4 April 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 12 April 2018	(2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
08 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-23	(1 page)
21 Nov 2017	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 21 November 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Michael Thomas Gordon as a director on 27 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Michael Thomas Gordon as a director on 27 October 2017	(1 page)
26 Apr 2017	MR01	Registration of charge 089596680001, created on 18 April 2017	(27 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(3 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages) Download iXBRL
13 Oct 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(3 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 100	(4 pages)
26 Nov 2014	SH02	Sub-division of shares on 18 November 2014	(5 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ That the 1 issued ordinary share of £1 in the capital of the company be and is subdivided into 100 ordinary shares of £0.01 each 18/11/2014	(1 page)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)