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Company number 09113445

Date	Type	Description	View / Download
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2020	AM23	Notice of move from Administration to Dissolution	(18 pages)
18 Feb 2020	AM10	Administrator's progress report	(17 pages)
24 Oct 2019	TM01	Termination of appointment of Mary Elizabeth O'brien as a director on 14 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Joseph Damian Kissane as a director on 14 October 2019	(1 page)
03 Oct 2019	AM07	Result of meeting of creditors	(5 pages)
20 Sep 2019	PSC07	Cessation of Mary Elizabeth O'brien as a person with significant control on 18 July 2019	(1 page)
20 Sep 2019	PSC07	Cessation of Joseph Damian Kissane as a person with significant control on 18 July 2019	(1 page)
19 Sep 2019	CH01	Director's details changed for Ms Mary Elizabeth O'brien on 18 September 2019	(2 pages)
13 Sep 2019	AM03	Statement of administrator's proposal	(33 pages)
13 Sep 2019	AM02	Statement of affairs with form AM02SOA	(8 pages)
02 Aug 2019	AD01	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER England to 3 Field Court London WC1R 5EF on 2 August 2019	(2 pages)
01 Aug 2019	AM01	Appointment of an administrator	(3 pages)
14 Jul 2019	TM01	Termination of appointment of Mary Harney as a director on 13 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Alasdair John Moore as a director on 8 July 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of U-Peng Tan as a director on 19 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Sandor De Jasay as a director on 19 March 2019	(1 page)
31 Dec 2018	AD01	Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to Lansdowne House Berkeley Square London W1J 6ER on 31 December 2018	(1 page)
18 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2018	AA	Audited abridged accounts made up to 31 December 2017	(15 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
06 Dec 2017	SH06	Cancellation of shares. Statement of capital on 30 August 2017 GBP 1,120	(6 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,362.32	(8 pages)
01 Dec 2017	SH02	Statement of capital on 30 August 2017 GBP 1,362.32	(6 pages)

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