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Company number 00526323

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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)
19 Apr 2016	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)
02 Feb 2016	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)
20 Jan 2016	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)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 8,201	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 8,201 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 8,202	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 8,202 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	View PDF Director's details changed for Mr Peter Thorn on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Director's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015	View PDF Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 8,200	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 8,200 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 8,200	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 8,200 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	View PDF Termination of appointment of Darryl Clarke as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Director's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 - link opens in a new window - 2 pages (2 pages)

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