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Company number 06461510

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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)
01 Apr 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)
17 Dec 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)
09 Dec 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)
28 Oct 2013	TM01	Termination of appointment of Rostislav Kulig as a director on 28 October 2013	View PDF Termination of appointment of Rostislav Kulig as a director on 28 October 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Mr John Abbotts as a director on 28 October 2013	View PDF Appointment of Mr John Abbotts as a director on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP03	Appointment of Mr John Abbotts as a secretary on 16 October 2013	View PDF Appointment of Mr John Abbotts as a secretary on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 2 January 2013 Statement of capital on 2013-01-30 GBP 1,000	View PDF Annual return made up to 2 January 2013 Statement of capital on 2013-01-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AD01	Registered office address changed from Office W1, Granville Works 46 R L Stevenson Avenue Bournemouth Dorset BH4 8EG on 30 January 2013	View PDF Registered office address changed from Office W1, Granville Works 46 R L Stevenson Avenue Bournemouth Dorset BH4 8EG on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	CH01	Director's details changed for Rostislav Kulig on 30 January 2013	View PDF Director's details changed for Rostislav Kulig on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Simon Johnson on 10 June 2011	View PDF Secretary's details changed for Simon Johnson on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Rostislav Kulig on 10 June 2011	View PDF Director's details changed for Rostislav Kulig on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Simon Johnson on 10 June 2011	View PDF Secretary's details changed for Simon Johnson on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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