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Company number 07236662

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
28 Apr 2011 AP01 Appointment of Mr Warner Peter Beekmeyer as a director
28 Apr 2011 AP04 Appointment of Harper Cavendish (International) Limited as a secretary
28 Apr 2011 TM01 Termination of appointment of Zahid Chaudry as a director
28 Apr 2011 TM01 Termination of appointment of Keith Beekmeyer as a director
11 Apr 2011 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 11 April 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-04
09 Feb 2011 CONNOT Change of name notice
02 Jun 2010 AP01 Appointment of Mr Keith David Beekmeyer as a director
02 Jun 2010 AP01 Appointment of Mr Zahid Mahmood Chaudry as a director
29 Apr 2010 TM01 Termination of appointment of John Carter as a director
27 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)