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16 May 2017
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16 May 2017
Final Gazette dissolved following liquidation
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16 Feb 2017
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16 Feb 2017
Return of final meeting in a creditors' voluntary winding up
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26 Apr 2016
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26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
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10 Dec 2015
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10 Dec 2015
Appointment of a voluntary liquidator
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10 Dec 2015
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10 Dec 2015
Statement of affairs with form 4.19
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10 Dec 2015
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10 Dec 2015
Resolutions
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09 Dec 2015
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09 Dec 2015
Registered office address changed from First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to One Great Cumberland Place Marble Arch London W1H 7LW on 9 December 2015
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03 Nov 2015
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03 Nov 2015
First Gazette notice for compulsory strike-off
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21 May 2015
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21 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
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16 Dec 2014
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16 Dec 2014
Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 16 December 2014
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22 Aug 2014
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22 Aug 2014
Appointment of Franck Grespan as a secretary on 1 June 2014
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06 Aug 2014
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06 Aug 2014
Appointment of Frank Grespan as a director on 22 July 2014
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06 Aug 2014
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06 Aug 2014
Resolutions
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09 Jun 2014
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09 Jun 2014
Annual return made up to 6 April 2014 with full list of shareholders
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23 May 2014
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23 May 2014
Previous accounting period shortened from 30 April 2014 to 31 October 2013
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11 Apr 2014
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11 Apr 2014
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 11 April 2014
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24 May 2013
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24 May 2013
Annual return made up to 6 April 2013
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23 Apr 2012
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23 Apr 2012
Statement of capital following an allotment of shares on 20 October 2011
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23 Apr 2012
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23 Apr 2012
Annual return made up to 6 April 2012 with full list of shareholders
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27 Oct 2011
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27 Oct 2011
Appointment of Oliver Christophe Forlini as a director on 21 October 2011
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25 Aug 2011
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25 Aug 2011
Director's details changed for Mr Marc Derquennes on 25 August 2011
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12 Apr 2011
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12 Apr 2011
Director's details changed for Mr Marc Derquennes on 6 April 2011
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