Filed on: 19 Feb 2019
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 4 Dec 2018
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 1 Jul 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

Filed on: 27 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
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Filed on: 27 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

Filed on: 28 May 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

Filed on: 9 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

Filed on: 10 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AA - Annual Accounts
24/08/13 TOTAL EXEMPTION SMALL

Filed on: 4 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

Filed on: 13 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
88 WOOD STREET
LONDON
EC2V 7RS
UNITED KINGDOM
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Filed on: 13 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
40 WORCESTER ROAD
UXBRIDGE
MIDDLESEX
UB8 3TH
ENGLAND
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Filed on: 13 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCIN FRYCZ
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS KARINA ZIELINSKA
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Filed on: 30 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANSREW CURWEN
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Filed on: 15 Aug 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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