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Company number 03289045

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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)
05 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 AD01 Registered office address changed from Unit B3 62 Beechwood Road London E8 3DY on 17 June 2014
16 Jun 2014 4.20 Statement of affairs with form 4.19
16 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2014 TM01 Termination of appointment of Julian Norman as a director
02 May 2014 AA Total exemption full accounts made up to 30 June 2013
04 Mar 2014 TM01 Termination of appointment of John Townley as a director
31 Jan 2014 TM01 Termination of appointment of Martine Lignon as a director
23 Dec 2013 TM01 Termination of appointment of Jeanne Steele as a director
23 Dec 2013 TM01 Termination of appointment of Maria Fricke as a director
22 Dec 2013 AR01 Annual return made up to 24 November 2013 no member list
19 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
27 Nov 2013 TM01 Termination of appointment of Adeline Trude as a director
27 Nov 2013 TM01 Termination of appointment of Jonathan Collins as a director
06 Aug 2013 AP01 Appointment of Ms Jeanne Barbara Steele as a director
05 Aug 2013 AP01 Appointment of Mr Mohammed Kassim Gaffar as a director
05 Aug 2013 AP01 Appointment of Ms Maria Tatsuko Fricke as a director
05 Aug 2013 TM01 Termination of appointment of Jasbindar Bhatoa as a director
05 Aug 2013 AP01 Appointment of Dr Adeline Margaret Trude as a director
05 Aug 2013 AP01 Appointment of Ms Julian Elizabeth Norman as a director
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 AA Full accounts made up to 31 March 2012
01 Feb 2013 AP01 Appointment of Ms Annell Smith as a director
21 Dec 2012 AP01 Appointment of Mr John Burke Townley as a director