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Company number 07047939

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1	(3 pages)
10 Oct 2011	AP02	Appointment of Agron Llapashtica as a director on 10 October 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Dan Barnaby Devonald as a director on 10 October 2011	(1 page)
10 Oct 2011	AD01	Registered office address changed from 1 Brandan House Sovereign Place Harrow Middlesex HA1 2FN United Kingdom on 10 October 2011	(1 page)
10 Oct 2011	AP01	Appointment of Mr Agron Llapashtica as a director on 10 October 2011	(2 pages)
21 Sep 2011	TM02	Termination of appointment of Samire Llapashtica as a secretary on 21 September 2011	(1 page)
21 Sep 2011	AD01	Registered office address changed from 122 Chamberlayne Avenue Wembley Middlesex HA9 8SS United Kingdom on 21 September 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of Samire Llapashtica as a director on 21 September 2011	(1 page)
21 Sep 2011	AP01	Appointment of Mr Dan Devonald as a director on 21 September 2011	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Agron Llapashtica as a director	(1 page)
23 Aug 2011	AP01	Appointment of Mrs Samire Llapashtica as a director	(2 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
25 Mar 2011	AD01	Registered office address changed from 7 Guernsey Close Crawley West Sussex RH11 9QS United Kingdom on 25 March 2011	(1 page)
01 Dec 2010	AD01	Registered office address changed from 25 st. Sampson Road Crawley West Sussex RH11 9RP on 1 December 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
03 Nov 2010	CH01	Director's details changed for Agron Llapashtica on 23 January 2010	(3 pages)
03 Nov 2010	CH03	Secretary's details changed for Samire Llapashtica on 23 January 2010	(2 pages)
21 Jan 2010	AD01	Registered office address changed from 43 Tennyson Avenue New Malden Kingston Surrey KT3 6LZ England on 21 January 2010	(1 page)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)