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Company number 07354100

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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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 100	View PDF Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	TM01	Termination of appointment of Lukasz Romanowski as a director	View PDF Termination of appointment of Lukasz Romanowski as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM02	Termination of appointment of Lukasz Romanowski as a secretary	View PDF Termination of appointment of Lukasz Romanowski as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH01	Director's details changed for Mr Lukas Romanowski on 24 August 2011	View PDF Director's details changed for Mr Lukas Romanowski on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Lukas Romanowski on 24 August 2011	View PDF Secretary's details changed for Mr Lukas Romanowski on 24 August 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 December 2010	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 December 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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