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Company number 04672026

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 DS01 Application to strike the company off the register
03 Jun 2013 AD01 Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT on 3 June 2013
22 Apr 2013 AR01 Annual return made up to 19 February 2013 no member list
22 Apr 2013 CH01 Director's details changed for Mr Malcolm Francis Williams on 31 October 2012
19 Apr 2013 TM01 Termination of appointment of Kenneth John Orchard as a director on 31 October 2012
19 Apr 2013 TM01 Termination of appointment of Catherine Pearson as a director on 31 October 2012
19 Apr 2013 TM01 Termination of appointment of Jim Mclaughlin as a director on 31 October 2012
19 Apr 2013 TM01 Termination of appointment of Andrew Cunningham as a director on 31 October 2012
26 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 19 February 2012 no member list
14 May 2012 TM01 Termination of appointment of Pauline Hinchion as a director on 19 May 2011
11 May 2012 TM01 Termination of appointment of Lucy Jane Danger as a director on 19 May 2011
02 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
12 Jul 2011 MA Memorandum and Articles of Association
22 Jun 2011 CONNOT Change of name notice
15 Apr 2011 AR01 Annual return made up to 19 February 2011 no member list
15 Feb 2011 AA Full accounts made up to 31 March 2010
24 Aug 2010 TM01 Termination of appointment of Worku Lakew as a director
15 Apr 2010 AP01 Appointment of Ms Pauline Hinchion as a director
06 Apr 2010 AR01 Annual return made up to 19 February 2010 no member list
06 Apr 2010 CH01 Director's details changed for Lucy Jane Danger on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Kenneth John Orchard on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Worku Lakew on 1 January 2010