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Company number 04620909

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
23 Aug 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 July 2016	(1 page)
16 Jul 2016	CH01	Director's details changed for Mr Oskars Lidaka on 15 July 2016	(2 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
07 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 1	(3 pages)
11 Nov 2013	CH01	Director's details changed for Mr Oskars Lidaka on 19 September 2013	(2 pages)
10 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 1	(3 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
28 Sep 2013	TM01	Termination of appointment of Waldemar Sokolowski as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Waldemar Jerzy Sokolowski as a director	(2 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
02 May 2013	TM01	Termination of appointment of Ilgvars Firsovs as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Oskars Lidaka as a director	(2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
02 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
21 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AD02	Register inspection address has been changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Mar 2012	AD01	Registered office address changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom on 2 March 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Andrew Latchford as a director	(1 page)