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Company number 05347638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2016 4.68 Liquidators' statement of receipts and payments to 16 September 2016
03 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2016 4.68 Liquidators' statement of receipts and payments to 20 June 2016
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 20 December 2015
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 20 June 2015
16 Jan 2015 4.68 Liquidators' statement of receipts and payments to 20 December 2014
03 Jul 2014 4.68 Liquidators' statement of receipts and payments to 20 June 2014
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
12 Sep 2011 AD01 Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London N3 1XW on 12 September 2011
08 Sep 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 4.33 Resignation of a liquidator
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
11 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
26 Oct 2009 TM01 Termination of appointment of David Atkins as a director
03 Aug 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 35 ballards lane london N3 1XW
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
07 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up