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Company number 07789674

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2014	TM01	Termination of appointment of Colin Michael Perkins as a director on 31 August 2013	(1 page)
04 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2013	TM02	Termination of appointment of Jonathan Arthur Ensor as a secretary on 7 October 2013	(1 page)
15 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
13 May 2013	TM01	Termination of appointment of Catherine Elizabeth Wanniaratchy as a director on 30 April 2013	(1 page)
19 Mar 2013	AD01	Registered office address changed from Newton House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England on 19 March 2013	(1 page)
18 Mar 2013	AD01	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ United Kingdom on 18 March 2013	(1 page)
15 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 15/02/2013 and has an allotment date of from 22/10/2012 to 30/12/2012	(7 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 83.72 ANNOTATION A Second Filed AR01 was registered on 15/03/2013	(6 pages)
14 Feb 2013	TM01	Termination of appointment of Nigel Songhurst as a director on 30 December 2012	(1 page)
31 Dec 2012	AP01	Appointment of Mrs Catherine Elizabeth Wanniaratchy as a director on 14 December 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(16 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 83.72	(5 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 82.76	(7 pages)
12 Mar 2012	SH02	Sub-division of shares on 28 September 2011	(5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 49.25	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 2	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 6.25	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 12.5	(3 pages)
11 Nov 2011	AP01	Appointment of Mr Colin Michael Perkins as a director on 31 October 2011	(2 pages)