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Company number 10002016

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	CH01	Director's details changed for Mr Peter Michael Tong on 30 September 2016	View PDF Director's details changed for Mr Peter Michael Tong on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Mr Peter Michael Tong on 7 February 2017	View PDF Director's details changed for Mr Peter Michael Tong on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 - link opens in a new window - 3 pages (3 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	CH01	Director's details changed for Mr Peter Michael Tong on 21 April 2016	View PDF Director's details changed for Mr Peter Michael Tong on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP04	Appointment of Thomas St John Limited as a secretary on 14 April 2016	View PDF Appointment of Thomas St John Limited as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Timothy Smyth as a director on 14 April 2016	View PDF Termination of appointment of Timothy Smyth as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Mr Garry Ronald Blackburn as a director on 14 April 2016	View PDF Appointment of Mr Garry Ronald Blackburn as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Peter Michael Tong as a director on 14 April 2016	View PDF Appointment of Mr Peter Michael Tong as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016	View PDF Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 7 pages (7 pages)

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