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Company number 03101552

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
29 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
24 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
20 Sep 2009 AA Accounts made up to 31 December 2008
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Sep 2008 363a Return made up to 31/08/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
04 Aug 2008 288b Appointment Terminated Director david egan
01 Aug 2008 288b Appointment Terminated Director ruth coulson
01 Aug 2008 288b Appointment Terminated Secretary graham dransfield
30 Jul 2008 288b Appointment Terminated Director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
13 May 2008 AA Accounts made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
04 Sep 2007 363a Return made up to 31/08/07; full list of members