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Company number 06967752

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 TM02 Termination of appointment of Patricia Latter as a secretary
25 Oct 2011 AA Accounts for a dormant company made up to 31 July 2010
19 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-06-19
  • GBP 100
20 Sep 2010 TM01 Termination of appointment of Michael Simonds as a director
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Dr Mourad Tayebi on 21 July 2010
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 100
07 Dec 2009 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary
04 Dec 2009 AP03 Appointment of Patricia Ann Latter as a secretary
28 Oct 2009 AP01 Appointment of Michael Francis Simonds as a director
29 Jul 2009 288b Appointment terminated director patrick baddeley
29 Jul 2009 288a Director appointed dr mourad tayebi
21 Jul 2009 NEWINC Incorporation