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Company number 03291785

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2015 TM01 Termination of appointment of Rita Ray as a director on 31 March 2014
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
09 Apr 2014 TM01 Termination of appointment of Tania Deborah Farman as a director on 7 April 2014
09 Apr 2014 TM01 Termination of appointment of Khartoon Amanda Khan as a director on 7 April 2014
17 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2014 AR01 Annual return made up to 8 December 2013 no member list
20 Nov 2013 TM01 Termination of appointment of Ian Danby as a director on 19 November 2013
07 Aug 2013 AP01 Appointment of Ms Rita Ray as a director on 24 July 2013
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2013 CC04 Statement of company's objects
02 Jan 2013 AP01 Appointment of Mr Almir Koldzic as a director on 11 December 2012
21 Dec 2012 AP01 Appointment of Ms Emma Quinn as a director on 11 December 2012
17 Dec 2012 AR01 Annual return made up to 8 December 2012 no member list
02 Oct 2012 AA Full accounts made up to 31 March 2012
21 Aug 2012 TM01 Termination of appointment of Jennifer Fitzgerald Edwards as a director on 19 March 2012
06 Aug 2012 AUD Auditor's resignation
09 Mar 2012 TM01 Termination of appointment of Guy Briggs as a director on 27 June 2011
11 Jan 2012 AR01 Annual return made up to 8 December 2011 no member list
11 Jan 2012 CH01 Director's details changed for Mr Colin James Hicks on 1 December 2011
08 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 AD01 Registered office address changed from 1 White Horse Yard 78 Liverpool Road London N1 0QD on 21 December 2011
26 Sep 2011 TM01 Termination of appointment of Catherine Mary Mayne as a director on 16 September 2011
10 May 2011 AP01 Appointment of Mr Colin James Hicks as a director