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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19 Nov 2013 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2013 |
DS01 |
Application to strike the company off the register
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17 Jun 2013 |
SH19 |
Statement of capital on 17 June 2013
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17 Jun 2013 |
SH20 |
Statement by Directors
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17 Jun 2013 |
CAP-SS |
Solvency Statement dated 27/05/13
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17 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 May 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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02 Apr 2013 |
AR01 |
Annual return made up to 30 March 2013 with full list of shareholders
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03 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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28 May 2012 |
AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
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25 Jan 2012 |
CH01 |
Director's details changed for Ari Dayan on 8 December 2011
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05 Jul 2011 |
AA |
Total exemption full accounts made up to 30 September 2010
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15 Apr 2011 |
AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
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13 Jul 2010 |
AA |
Total exemption full accounts made up to 30 September 2009
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13 Apr 2010 |
AR01 |
Annual return made up to 30 March 2010 with full list of shareholders
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28 Sep 2009 |
AA |
Total exemption full accounts made up to 30 September 2008
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08 May 2009 |
363a |
Return made up to 30/03/09; full list of members
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08 Sep 2008 |
AA |
Total exemption full accounts made up to 30 September 2007
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19 May 2008 |
363a |
Return made up to 30/03/08; full list of members
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19 May 2008 |
288c |
Director's Change of Particulars / ari dayan / 29/03/2008 / HouseName/Number was: , now: 3; Street was: flat 49, now: rue elisa lemonnier; Area was: 41 provost street, now: ; Post Town was: london, now: paris; Post Code was: N1 7NB, now: 75012; Country was: , now: france
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02 Aug 2007 |
AA |
Total exemption full accounts made up to 30 September 2006
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23 Jul 2007 |
363a |
Return made up to 30/03/07; full list of members
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21 Dec 2006 |
288c |
Director's particulars changed
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04 Aug 2006 |
AA |
Total exemption full accounts made up to 30 September 2005
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