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Company number 09638583

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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)
06 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)
21 Nov 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)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2017	AD01	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 4 Hastings Close Wembley Middlesex HA0 3FG on 21 April 2017	View PDF Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 4 Hastings Close Wembley Middlesex HA0 3FG on 21 April 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AP01	Appointment of Mrs Joyce Farai Rotinwa as a director on 16 June 2015	View PDF Appointment of Mrs Joyce Farai Rotinwa as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AD01	Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015	View PDF Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 16 June 2015	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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