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Company number 04705777

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(4 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 1 July 2017	(48 pages)
25 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Henry Dennistoun Stevenson as a director on 24 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Caroline Victoria Spencer as a director on 25 June 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of John Joseph Studzinski as a director on 31 December 2016	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(4 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
28 Sep 2016	TM01	Termination of appointment of Charles David Zelenka Martin as a director on 3 August 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 20 March 2016 no member list	(13 pages)
11 Jan 2016	TM01	Termination of appointment of Zacharias Frank Goldsmith as a director on 24 November 2015	(1 page)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
28 May 2015	AR01	Annual return made up to 20 March 2015 no member list	(15 pages)
27 May 2015	TM02	Termination of appointment of John William Carbonell as a secretary on 15 May 2015	(1 page)
27 May 2015	AP03	Appointment of Mr Kenneth William Sleat as a secretary on 15 May 2015	(2 pages)
27 May 2015	TM02	Termination of appointment of John William Carbonell as a secretary on 15 May 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Farhad Mawji Karim as a director on 11 June 2014	(3 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
22 Sep 2014	TM01	Termination of appointment of Joel Michael Cadbury as a director on 17 September 2014	(1 page)
14 May 2014	AR01	Annual return made up to 20 March 2014 no member list	(14 pages)
13 May 2014	TM01	Termination of appointment of Anna Mann as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mrs Anna Helen Goulandris as a director	(3 pages)