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Company number 04989665

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2011	TM01	Termination of appointment of Peter Howes as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of Peter Dann as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Neilson Mackay as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Peter James Howes as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Olivier Laille Tehio as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Krishan Dahoe as a director	(2 pages)
18 Jul 2011	SH19	Statement of capital on 18 July 2011 GBP 1	(5 pages)
12 Jul 2011	CAP-SS	Solvency Statement dated 22/06/11	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Mar 2011	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2010	AP01	Appointment of Dino Koutrouki as a director	(2 pages)
13 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
12 Dec 2009	CH01	Director's details changed for Dr Neilson Angus Mackay on 9 December 2009	(2 pages)
18 Aug 2009	225	Accounting reference date extended from 22/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary	(1 page)
08 Aug 2009	288a	Secretary appointed peter charles dann	(2 pages)
25 Mar 2009	288b	Appointment Terminated Secretary peter dann	(1 page)
25 Mar 2009	288b	Appointment Terminated Director royston cole	(1 page)
25 Mar 2009	288b	Appointment Terminated Director dino koutrouki	(1 page)
25 Mar 2009	288a	Director appointed dr neilson angus mackay	(2 pages)