Starkstrom Group Limited

Company Name	Starkstrom Group Limited
Company Status	Dissolved
Company Number	05771013
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Dissolution Date	27 February 2024 (1 month, 3 weeks ago)
Previous Name	Galley Lane Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Diane Cynthia Donner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 February 2024)
Role	Human Resources
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Mrs Brenda Ann Tabibi
Nationality	Irish
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Martin Dixon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	64 Saint Georges Drive Ickenham Middlesex UB10 8HP

Director Name	Andrew James King
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Winchester Road Twickenham TW1 1LE

Secretary Name	Mr Siavash Tabibi
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Mary Anne King
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 July 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	59 Winchester Road Twickenham Middlesex TW1 1LE

Director Name	Mrs Brenda Ann Tabibi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2009(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 July 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 July 2014(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Secretary Name	Mr John Joseph McIntosh
Status	Resigned
Appointed	14 July 2014(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2015)
Role	Company Director
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Secretary Name	Mr Donald John Stewart
Status	Resigned
Appointed	27 March 2015(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr Nicolas Jackson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Mr Hiran Weereratne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(10 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr Lawrence David Comber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2018)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Contact

Website	starkstrom.com

Location

Registered Address	3rd Floor, 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

374.2k at £0.01	Progility Health Limited 37.42% Ordinary A
195k at £0.01	Progility Health Limited 19.50% Ordinary D
162.5k at £0.01	Progility Health Limited 16.25% Ordinary C
162.5k at £0.01	Progility Health Limited 16.25% Ordinary E
105.8k at £0.01	Progility Health Limited 10.58% Ordinary B

Financials

Year	2014
Turnover	£16,891,605
Gross Profit	£6,546,447
Net Worth	£3,676,223
Cash	£2,320,025
Current Liabilities	£4,556,189

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

12 May 2006	Delivered on: 26 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied

12 May 2006

Delivered on: 26 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Part Satisfied

Filing History

12 December 2023	First Gazette notice for voluntary strike-off (1 page)
1 December 2023	Application to strike the company off the register (1 page)
22 September 2023	Appointment of Mr James Robin Cotton as a director on 18 August 2023 (2 pages)
22 September 2023	Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023 (2 pages)
4 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
17 July 2023	Appointment of Mr Wayne Malcolm Bos as a director on 7 July 2023 (2 pages)
17 July 2023	Notification of Dny Investments Holding Limited as a person with significant control on 14 July 2023 (2 pages)
17 July 2023	Cessation of Progility Health Limited as a person with significant control on 14 July 2023 (1 page)
17 July 2023	Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023 (1 page)
2 February 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
11 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
25 May 2022	Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022 (1 page)
22 March 2022	Accounts for a small company made up to 30 June 2021 (7 pages)
12 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
23 March 2021	Previous accounting period extended from 29 June 2020 to 30 June 2020 (1 page)
3 March 2021	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 March 2021 (1 page)
19 August 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
16 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 June 2020	Current accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
13 August 2019	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019 (1 page)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 30 June 2018 (17 pages)
7 August 2018	Termination of appointment of Lawrence David Comber as a director on 20 July 2018 (1 page)
2 August 2018	Appointment of Ms Diane Cynthia Donner as a director on 20 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (16 pages)
4 September 2017	Termination of appointment of Nicolas Jackson as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Nicolas Jackson as a director on 31 August 2017 (1 page)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 June 2017	Appointment of Mr Lawrence David Comber as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr Lawrence David Comber as a director on 5 June 2017 (2 pages)
10 April 2017	Full accounts made up to 30 June 2016 (16 pages)
10 April 2017	Full accounts made up to 30 June 2016 (16 pages)
30 September 2016	Termination of appointment of Hiran Weereratne as a director on 29 September 2016 (1 page)
30 September 2016	Termination of appointment of Hiran Weereratne as a director on 29 September 2016 (1 page)
12 September 2016	Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
24 August 2016	Director's details changed for Mr Kerem Alev on 11 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Kerem Alev on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Kerem Alev as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Kerem Alev as a director on 11 August 2016 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
5 May 2016	Full accounts made up to 30 June 2015 (14 pages)
5 May 2016	Full accounts made up to 30 June 2015 (14 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Appointment of Mr Nicolas Jackson as a director on 18 April 2016 (2 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Appointment of Mr Nicolas Jackson as a director on 18 April 2016 (2 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a secretary on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a secretary on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (7 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (7 pages)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a secretary on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Donald John Stewart as a secretary on 27 March 2015 (2 pages)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a secretary on 27 March 2015 (1 page)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Donald John Stewart as a secretary on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
26 March 2015	Group of companies' accounts made up to 31 May 2014 (23 pages)
26 March 2015	Group of companies' accounts made up to 31 May 2014 (23 pages)
8 March 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
8 March 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a secretary on 14 July 2014 (2 pages)
26 September 2014	Registered office address changed from 256 Field End Road Eastcote Ruislip Middlesex HA4 9UW to 15 Fetter Lane 4Th Floor London EC4A 1BW on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Siavash Tabibi as a secretary on 14 July 2014 (1 page)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a director on 14 July 2014 (2 pages)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a secretary on 14 July 2014 (2 pages)
26 September 2014	Termination of appointment of Siavash Tabibi as a secretary on 14 July 2014 (1 page)
26 September 2014	Termination of appointment of Siavash Tabibi as a director on 14 July 2014 (1 page)
26 September 2014	Registered office address changed from 256 Field End Road Eastcote Ruislip Middlesex HA4 9UW to 15 Fetter Lane 4Th Floor London EC4A 1BW on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr John Joseph Mcintosh as a director on 14 July 2014 (2 pages)
26 September 2014	Termination of appointment of Siavash Tabibi as a director on 14 July 2014 (1 page)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 August 2014	Satisfaction of charge 1 in part (5 pages)
13 August 2014	Satisfaction of charge 1 in part (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (9 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (9 pages)
24 July 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 11,100.00 (8 pages)
24 July 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 11,100.00 (8 pages)
16 July 2014	Termination of appointment of Brenda Ann Tabibi as a director on 14 July 2014 (1 page)
16 July 2014	Termination of appointment of Andrew James King as a director on 14 July 2014 (1 page)
16 July 2014	Termination of appointment of Mary Anne King as a director on 14 July 2014 (1 page)
16 July 2014	Termination of appointment of Andrew James King as a director on 14 July 2014 (1 page)
16 July 2014	Appointment of Mr Donald John Stewart as a director on 14 July 2014 (2 pages)
16 July 2014	Termination of appointment of Mary Anne King as a director on 14 July 2014 (1 page)
16 July 2014	Appointment of Mr Donald John Stewart as a director on 14 July 2014 (2 pages)
16 July 2014	Termination of appointment of Brenda Ann Tabibi as a director on 14 July 2014 (1 page)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (21 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (21 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (9 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (9 pages)
25 February 2013	Full accounts made up to 31 May 2012 (13 pages)
25 February 2013	Full accounts made up to 31 May 2012 (13 pages)
23 July 2012	Director's details changed for Andrew James King on 6 June 2012 (2 pages)
23 July 2012	Director's details changed for Mary Anne King on 6 June 2012 (2 pages)
23 July 2012	Director's details changed for Andrew James King on 6 June 2012 (2 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Director's details changed for Andrew James King on 6 June 2012 (2 pages)
23 July 2012	Director's details changed for Mary Anne King on 6 June 2012 (2 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Director's details changed for Mary Anne King on 6 June 2012 (2 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
2 August 2011	Particulars of variation of rights attached to shares (2 pages)
2 August 2011	Particulars of variation of rights attached to shares (2 pages)
2 August 2011	Change of share class name or designation (2 pages)
2 August 2011	Change of share class name or designation (2 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
22 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
18 June 2009	Director appointed mary anne king (2 pages)
18 June 2009	Director appointed brenda tabibi (2 pages)
18 June 2009	Director appointed mary anne king (2 pages)
18 June 2009	Director appointed brenda tabibi (2 pages)
9 April 2009	Return made up to 05/04/09; full list of members (4 pages)
9 April 2009	Return made up to 05/04/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
18 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
3 February 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
26 June 2007	Return made up to 05/04/07; full list of members (7 pages)
26 June 2007	Return made up to 05/04/07; full list of members (7 pages)
21 July 2006	Ad 12/05/06--------- Â£ si [email protected]=4000 Â£ ic 6000/10000 (2 pages)
21 July 2006	Statement of affairs (91 pages)
21 July 2006	Statement of affairs (91 pages)
21 July 2006	Ad 12/05/06--------- Â£ si [email protected]=4000 Â£ ic 6000/10000 (2 pages)
27 June 2006	Ad 12/05/06--------- Â£ si [email protected]=758 Â£ ic 1/759 (2 pages)
27 June 2006	Ad 12/05/06--------- Â£ si [email protected]=5241 Â£ ic 759/6000 (2 pages)
27 June 2006	Ad 12/05/06--------- Â£ si [email protected]=758 Â£ ic 1/759 (2 pages)
27 June 2006	Ad 12/05/06--------- Â£ si [email protected]=5241 Â£ ic 759/6000 (2 pages)
21 June 2006	Company name changed galley lane LIMITED\certificate issued on 21/06/06 (2 pages)
21 June 2006	Company name changed galley lane LIMITED\certificate issued on 21/06/06 (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 7A galley lane barnet hertfordshire EN5 4AR (1 page)
25 May 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 7A galley lane barnet hertfordshire EN5 4AR (1 page)
23 May 2006	Nc inc already adjusted 05/04/06 (1 page)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2006	Memorandum and Articles of Association (9 pages)
23 May 2006	Memorandum and Articles of Association (9 pages)
23 May 2006	Nc inc already adjusted 05/04/06 (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
5 April 2006	Incorporation (13 pages)
5 April 2006	Incorporation (13 pages)