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Company number 09704080

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2019	TM01	Termination of appointment of David James Thomas Nicholson as a director on 21 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Christopher Jonathan Livingston-Campbell as a director on 6 February 2019	(1 page)
28 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
04 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Solde shareholder instructs sole director to enter into the novation agreement a debenture to be executed as a deed a loan agreement a debenture to be executed as a deed thterms of trancasctions contemplated be actioned and approvd 07/12/2016	(2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 100	(4 pages)
16 Dec 2016	AP01	Appointment of Mr Christopher Jonathan Livingston-Campbell as a director on 7 December 2016	(3 pages)
14 Dec 2016	MR01	Registration of charge 097040800002, created on 7 December 2016	(42 pages)
08 Dec 2016	MR01	Registration of charge 097040800001, created on 7 December 2016	(44 pages)
04 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
24 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David James Thomas Nicholson	(5 pages)
24 Feb 2016	AP01	Appointment of Mr David James Thomas Nicholson as a director on 24 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2016	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Peter Valaitis as a director on 27 July 2015	(1 page)
27 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-27 GBP 1	(20 pages)