GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
|
gazette |
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(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, June 2017
|
gazette |
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(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, March 2016
|
gazette |
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(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2016
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, November 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th April 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, September 2015
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, June 2015
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(17 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, April 2015
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 19th September 2014. New Address: 130 Addison Gardens London W14 0DS. Previous address: 4Th Floor 1 Knightsbridge London SW1X 7LX
filed on: 19th, September 2014
|
address |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th August 2014: 244500.00 GBP
filed on: 28th, August 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 28th, August 2014
|
capital |
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(1 page)
|
CAP-SS |
Solvency Statement dated 26/08/14
filed on: 28th, August 2014
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, August 2014
|
resolution |
|
AR01 |
Annual return drawn up to 15th April 2014 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 244500.00 GBP
|
capital |
|
TM01 |
20th March 2014 - the day director's appointment was terminated
filed on: 20th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 15th April 2013 with full list of members
filed on: 20th, May 2013
|
annual return |
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(4 pages)
|
CH01 |
On 4th March 2013 director's details were changed
filed on: 18th, March 2013
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 15th April 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th February 2012: 349500.00 GBP
filed on: 27th, April 2012
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2011
|
resolution |
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(14 pages)
|
AA01 |
Current accounting period shortened from 30th April 2012 to 31st March 2012
filed on: 12th, December 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2011
|
incorporation |
Free Download
(23 pages)
|