1013 Gg
Amsterdam
Netherlands
Secretary Name | Heather McDowall |
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Nationality | British |
Status | Closed |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Aberdour Road Burntisland Fife KY3 0EL Scotland |
Registered Address | C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 10 April 2012 (2 pages) |
10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 10 April 2012 (2 pages) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2012 | Application to strike the company off the register (3 pages) |
6 February 2012 | Application to strike the company off the register (3 pages) |
3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
12 July 2010 | Director's details changed for James Collins Mcdowall on 20 April 2010 (2 pages) |
12 July 2010 | Registered office address changed from 9 Gondar Gardens Kilburn London NW6 1EW on 12 July 2010 (1 page) |
12 July 2010 | Director's details changed for James Collins Mcdowall on 20 April 2010 (2 pages) |
12 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 12 July 2010 (1 page) |
12 July 2010 | Registered office address changed from 9 Gondar Gardens Kilburn London NW6 1EW on 12 July 2010 (1 page) |
12 July 2010 | Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 12 July 2010 (1 page) |
12 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
15 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
15 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
28 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
28 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
14 June 2007 | Accounting reference date extended from 30/04/08 to 31/05/08 (1 page) |
14 June 2007 | Accounting reference date extended from 30/04/08 to 31/05/08 (1 page) |
25 May 2007 | Resolutions
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25 May 2007 | Resolutions
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25 April 2007 | Incorporation (20 pages) |
25 April 2007 | Incorporation (20 pages) |