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Company number 08414671

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Feb 2016	AP03	Appointment of Mr Kristian Rasmussen as a secretary on 15 February 2016	(2 pages)
12 Feb 2016	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Unit 1 st Saviours Wharf 23 Mill Street London London SE1 2BE on 12 February 2016	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2015	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 22 April 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
05 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(5 pages)
05 Mar 2014	AP04	Appointment of Centrum Secretaries Limited as a secretary	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Julio Cesar Diaz Witwicki as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of David Brown as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Mario Mata as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr David Stewart Brown as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Robert Gersohn as a director	(1 page)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)