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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18 Oct 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Sep 2011 |
AP01 |
Appointment of Shauravi Malik as a director
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05 Jul 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2011 |
DS01 |
Application to strike the company off the register
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18 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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02 Feb 2011 |
AP01 |
Appointment of Charlotte Madeleine Paulette Coquebert De Neuville as a director
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02 Feb 2011 |
TM01 |
Termination of appointment of Patrick Mccall as a director
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10 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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25 Mar 2010 |
AA01 |
Current accounting period extended from 31 March 2010 to 30 September 2010
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03 Dec 2009 |
AA |
Full accounts made up to 31 March 2009
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13 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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10 Mar 2009 |
288a |
Director appointed patrick charles kingdon mccall
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09 Mar 2009 |
288b |
Appointment Terminated Director philip foyn
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23 Oct 2008 |
288c |
Secretary's Change of Particulars / barry gerrard / 18/08/2008 / Area was: , now: hammersmith; Country was: , now: united kingdom
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13 Oct 2008 |
288a |
Director appointed philip dennis foyn
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10 Oct 2008 |
288b |
Appointment Terminated Director andrew lee
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06 Oct 2008 |
AA |
Full accounts made up to 31 March 2008
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03 Oct 2008 |
363a |
Return made up to 01/08/08; full list of members
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02 Oct 2008 |
288c |
Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
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18 Aug 2008 |
287 |
Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
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24 Jun 2008 |
288c |
Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
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28 Apr 2008 |
288b |
Appointment Terminated Director john jackson
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25 Oct 2007 |
AA |
Full accounts made up to 31 March 2007
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28 Aug 2007 |
363a |
Return made up to 01/08/07; full list of members
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