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Company number 09410056

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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)
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2021	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
18 May 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
03 Jun 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
05 Apr 2018	AD01	Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to Tower Bridge House St Katharines Way London E1W 1DD on 5 April 2018	View PDF Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to Tower Bridge House St Katharines Way London E1W 1DD on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	TM01	Termination of appointment of Marco Van Der Linden as a director on 7 December 2017	View PDF Termination of appointment of Marco Van Der Linden as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	OCRESCIND	Order of court to rescind winding up	View PDF Order of court to rescind winding up - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Nazim Azemi as a director on 16 October 2017	View PDF Termination of appointment of Nazim Azemi as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Ms Rrezarta Arni as a director on 3 April 2017	View PDF Appointment of Ms Rrezarta Arni as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Marco Van Der Linden as a director on 1 April 2017	View PDF Appointment of Mr Marco Van Der Linden as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 15 February 2017	View PDF Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 15 February 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Manfred Peters as a director on 24 November 2016	View PDF Termination of appointment of Manfred Peters as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CH01	Director's details changed for Manfred Peters on 21 November 2016	View PDF Director's details changed for Manfred Peters on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CH01	Director's details changed for Nazim Azemi on 21 November 2016	View PDF Director's details changed for Nazim Azemi on 21 November 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary on 11 November 2016	View PDF Appointment of Kruemmel & Kollegen Ltd as a secretary on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM02	Termination of appointment of Manfred Peters as a secretary on 11 November 2016	View PDF Termination of appointment of Manfred Peters as a secretary on 11 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 11 November 2016	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 11 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP03	Appointment of Mr Manfred Peters as a secretary on 30 September 2016	View PDF Appointment of Mr Manfred Peters as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Leonard Michael Palladino as a director on 23 July 2016	View PDF Termination of appointment of Leonard Michael Palladino as a director on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Jeffrey Graham Fishel as a director on 23 July 2016	View PDF Termination of appointment of Jeffrey Graham Fishel as a director on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Christopher John Selwood as a director on 5 August 2016	View PDF Termination of appointment of Christopher John Selwood as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM02	Termination of appointment of Gail Birkett as a secretary on 31 August 2016	View PDF Termination of appointment of Gail Birkett as a secretary on 31 August 2016 - link opens in a new window - 2 pages (2 pages)

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