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Company number 09596608

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2017	RP05	Registered office address changed to PO Box 4385, 09596608: Companies House Default Address, Cardiff, CF14 8LH on 19 June 2017	(1 page)
02 Oct 2016	AP01	Appointment of Ms Liana Tail as a director on 25 May 2016	(2 pages)
02 Oct 2016	TM01	Termination of appointment of Emre Gülleryüz as a director on 2 October 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Emre Gülleryüz as a director on 22 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Fabian Horst Schubert as a director on 22 September 2016	(1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(4 pages)
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(6 pages)
18 Jul 2016	AP04	Appointment of Bosporus Consulting Limited as a secretary on 18 July 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN to 35-37 Ludgate Hill Office7 London EC4M 7JN on 18 July 2016	(1 page)
01 Jun 2016	AP01	Appointment of Fabian Horst Schubert as a director on 18 May 2016	(3 pages)
24 Feb 2016	AD01	Registered office address changed from The Leadenhall Building Level30 122 Leadenhall Street Leadenhall Market London EC3V 1LR United Kingdom to 35-37 Ludgate Hill London EC4M 7JN on 24 February 2016	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Fabian Horst Schubert as a director on 10 November 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Fabian Horst Schubert as a secretary on 10 November 2015	(2 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)