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Company number 09327157

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(3 pages)
15 Jan 2015	TM01	Termination of appointment of a director	(1 page)
15 Jan 2015	TM01	Termination of appointment of Westone Intellectual Properties Ltd as a director on 13 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW to 43 Berkeley Square London W1J 5AP on 13 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP to 43 Berkeley Square London W1J 5AP on 13 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Paul Carter as a director on 5 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to 43 Berkeley Square London W1J 5AP on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Paul Carter as a director on 5 January 2015	(1 page)
05 Jan 2015	AP02	Appointment of Westone Intellectual Properties Ltd as a director on 5 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Robert Edwin Croucher as a director on 5 January 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to 43 Berkeley Square London W1J 5AP on 5 January 2015	(1 page)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 100	(7 pages)