| Date | Document Type | Document Description |
|---|
| 2018-04-24 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-04-12 | DS01 | APPLICATION FOR STRIKING-OFF |
| 2018-03-04 | AA | 28/02/18 TOTAL EXEMPTION FULL |
| 2017-04-17 | AA | 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-08 | LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 |
| 2017-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-12 | AA | 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-29 | LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-03-29 | AR01 | 29/02/16 FULL LIST |
| 2016-03-29 | AR01 | 29/02/16 FULL LIST |
| 2015-07-26 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-26 | LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-03-26 | AR01 | 28/02/15 FULL LIST |
| 2014-07-13 | AA | 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-28 | LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 |
| 2014-02-28 | AR01 | 28/02/14 FULL LIST |
| 2013-03-12 | AR01 | 28/02/13 FULL LIST |
| 2013-03-08 | AA | 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-10-01 | AA | 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 | AR01 | 28/02/12 FULL LIST |
| 2011-10-23 | AA | 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 | AR01 | 01/02/11 FULL LIST |
| 2010-10-18 | AA | 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 | AR01 | 01/02/10 FULL LIST |
| 2010-02-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHWELL / 25/02/2010 |
| 2010-02-25 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAQUES ACHIEL VAN HOE / 25/02/2010 |
| 2010-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
81 TAYMOUNT GRANGE TAYMOUNT RISE
LONDON
SE23 3UJ
UNITED KINGDOM |
| 2009-11-11 | AA | 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-03 | 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 | 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
81 TAYMOUNT GRANGE
TAYMOUNT RISE
LONDON
SE23 3UJ
UNITED KINGDOM |
| 2009-03-03 | 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG |
| 2008-11-12 | AA | 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-31 | 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-08-21 | 288a | NEW SECRETARY APPOINTED |
| 2007-08-12 | 288b | SECRETARY RESIGNED |
| 2007-07-26 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 | 288c | SECRETARY'S PARTICULARS CHANGED |
| 2007-03-06 | 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-08-29 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-16 | 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON WC1A 1DG |
| 2006-02-27 | 287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON
SW6 1AA |
| 2006-02-01 | 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-05-06 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-15 | 288b | DIRECTOR RESIGNED |
| 2005-02-15 | 288a | NEW DIRECTOR APPOINTED |
| 2005-02-02 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |