Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2017 |
REST-MVL |
Restoration by order of court - previously in Members' Voluntary Liquidation
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13 Dec 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2013 |
4.71 |
Return of final meeting in a members' voluntary winding up
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23 May 2013 |
AD01 |
Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom on 23 May 2013
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23 May 2013 |
600 |
Appointment of a voluntary liquidator
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23 May 2013 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up
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23 May 2013 |
4.70 |
Declaration of solvency
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24 Apr 2013 |
SH08 |
Change of share class name or designation
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24 Apr 2013 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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24 Apr 2013 |
CC04 |
Statement of company's objects
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24 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2013 |
AP01 |
Appointment of Mr Rajinder Singh Kullar as a director
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05 Apr 2013 |
AP01 |
Appointment of Mr Evan Francis Smith as a director
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05 Apr 2013 |
AP01 |
Appointment of Christian Bruno Jean Idczak-Descat as a director
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05 Apr 2013 |
TM01 |
Termination of appointment of Lindsay Harvey as a director
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05 Apr 2013 |
TM01 |
Termination of appointment of James Laurence as a director
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27 Mar 2013 |
AR01 |
Annual return made up to 3 March 2013 with full list of shareholders
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24 Oct 2012 |
AP03 |
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary
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24 Oct 2012 |
TM02 |
Termination of appointment of Carolyn Pate as a secretary
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31 Aug 2012 |
AA |
Accounts for a dormant company made up to 30 November 2011
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29 Mar 2012 |
AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
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29 Mar 2012 |
AD01 |
Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012
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08 Sep 2011 |
AD01 |
Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011
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19 May 2011 |
AA |
Accounts for a dormant company made up to 30 November 2010
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