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FILE LIMITED

Company number 09329897

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2016	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)
14 Jun 2016	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)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	CH01	Director's details changed for Mrs Lubna Rahman on 29 November 2014	View PDF Director's details changed for Mrs Lubna Rahman on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mrs Lubna Rahman as a director on 29 November 2014	View PDF Appointment of Mrs Lubna Rahman as a director on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM01	Termination of appointment of Graham Cowan as a director on 23 January 2015	View PDF Termination of appointment of Graham Cowan as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 19 Victoria Terrace Hove East Sussex BN3 2WB on 27 January 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 19 Victoria Terrace Hove East Sussex BN3 2WB on 27 January 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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