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Company number 09116517

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2018	RP05	Registered office address changed to PO Box 4385, 09116517: Companies House Default Address, Cardiff, CF14 8LH on 10 January 2018	View PDF Registered office address changed to PO Box 4385, 09116517: Companies House Default Address, Cardiff, CF14 8LH on 10 January 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2017	AP01	Appointment of Mr Lee Macdonald as a director on 19 August 2016	View PDF Appointment of Mr Lee Macdonald as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	TM01	Termination of appointment of Andrew Charles Cormack as a director on 19 August 2016	View PDF Termination of appointment of Andrew Charles Cormack as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AD01	Registered office address changed from 55 Abbey Road Chertsey Surrey KT16 8NG to Kemp House 160 City Road London EC1V 2NX on 8 August 2016	View PDF Registered office address changed from 55 Abbey Road Chertsey Surrey KT16 8NG to Kemp House 160 City Road London EC1V 2NX on 8 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AP01	Appointment of Mr Andrew Cormack as a director on 1 April 2016	View PDF Appointment of Mr Andrew Cormack as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of Lee James Macdonald as a director on 1 April 2016	View PDF Termination of appointment of Lee James Macdonald as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD01	Registered office address changed from 55 Abbey Road Chertsey Surrey KT16 8NG England to 55 Abbey Road Chertsey Surrey KT16 8NG on 31 October 2014	View PDF Registered office address changed from 55 Abbey Road Chertsey Surrey KT16 8NG England to 55 Abbey Road Chertsey Surrey KT16 8NG on 31 October 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD01	Registered office address changed from Casita Spring Lane New Milton Hampshire BH25 5QB United Kingdom to 55 Abbey Road Chertsey Surrey KT16 8NG on 31 October 2014	View PDF Registered office address changed from Casita Spring Lane New Milton Hampshire BH25 5QB United Kingdom to 55 Abbey Road Chertsey Surrey KT16 8NG on 31 October 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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