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Company number 01295631

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 1.00	View PDF Statement of capital on 1 October 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2013	CAP-SS	Solvency Statement dated 16/07/13	View PDF Solvency Statement dated 16/07/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	View PDF Annual return made up to 4 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AP03	Appointment of Brian Reynolds as a secretary on 16 January 2012	View PDF Appointment of Brian Reynolds as a secretary on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of Brian Reynolds as a director on 16 January 2012	View PDF Appointment of Brian Reynolds as a director on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM02	Termination of appointment of Paul Crompton as a secretary on 11 January 2012	View PDF Termination of appointment of Paul Crompton as a secretary on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of James Paul Crompton as a director on 11 January 2012	View PDF Termination of appointment of James Paul Crompton as a director on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AD01	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011	View PDF Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	AP01	Appointment of James Paul Crompton as a director	View PDF Appointment of James Paul Crompton as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Paul Barry as a director	View PDF Appointment of Paul Barry as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM01	Termination of appointment of Laurent Bermejo as a director	View PDF Termination of appointment of Laurent Bermejo as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Patrick Wirotius as a director	View PDF Termination of appointment of Patrick Wirotius as a director - link opens in a new window - 2 pages (2 pages)

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