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Company number 07984759

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
03 Jul 2016 TM01 Termination of appointment of Angelo Anthony Calvello as a director on 1 June 2016
03 Jul 2016 TM01 Termination of appointment of Daniela Rita Tiziana Carosio as a director on 1 June 2016
16 May 2016 AR01 Annual return made up to 9 March 2016 no member list
28 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 TM01 Termination of appointment of Helen Marie Wildsmith as a director on 28 November 2015
11 May 2015 AP01 Appointment of Mr Cary Krosinsky as a director on 31 March 2015
11 May 2015 TM01 Termination of appointment of Keith Leonard Johnson as a director on 30 April 2015
11 May 2015 TM01 Termination of appointment of James Peter Hawley as a director on 30 April 2015
13 Mar 2015 AR01 Annual return made up to 9 March 2015 no member list
13 Mar 2015 TM01 Termination of appointment of Frank Jan De Graaf as a director on 28 February 2015
18 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AP01 Appointment of Dr. Daniela Rita Tiziana Carosio as a director
03 Jun 2014 AP01 Appointment of Dr. James Peter Hawley as a director
03 Jun 2014 AP01 Appointment of Dr. Angelo Anthony Calvello as a director
22 May 2014 TM01 Termination of appointment of Cynthia Williams as a director
19 Apr 2014 AR01 Annual return made up to 9 March 2014 no member list
19 Apr 2014 TM01 Termination of appointment of Chandraraj Thamotheram as a director
19 Apr 2014 TM01 Termination of appointment of Nicholas Silver as a director
26 Feb 2014 TM01 Termination of appointment of Ebba Schmidt as a director
26 Feb 2014 AP01 Appointment of Ms Helen Marie Wildsmith as a director
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 MEM/ARTS Memorandum and Articles of Association