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Company number 06686103

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 AP01 Appointment of Mr John Armah as a director on 27 June 2015
02 Apr 2017 TM01 Termination of appointment of John Matthew Forsyth as a director on 27 June 2015
03 Jan 2017 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to 20 Lapstone Gardens Harrow HA3 0ED on 3 January 2017
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Oct 2015 AR01 Annual return made up to 2 September 2015 no member list
04 Oct 2015 AP01 Appointment of Ms Alice Mary Bragg as a director on 27 June 2015
04 Oct 2015 TM01 Termination of appointment of John Kwest Armah as a director on 27 June 2015
04 Oct 2015 TM01 Termination of appointment of Ursula Margaret Owen as a director on 27 June 2015
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AD01 Registered office address changed from C/O Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 3 March 2015
30 Sep 2014 AR01 Annual return made up to 2 September 2014 no member list
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 2 September 2013 no member list
19 Jun 2013 AP01 Appointment of Mr Michael William Adler as a director
18 Jun 2013 AP01 Appointment of Mr Tariq Mushtaq Qureshi as a director
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 AP01 Appointment of Mr John Kwest Armah as a director
23 May 2013 TM01 Termination of appointment of Cate Haste as a director
23 May 2013 TM01 Termination of appointment of Chloe Targett-Adams as a director