| Total Documents | 43 |
|---|
| Total Pages | 142 |
|---|
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 8 July 2017 | Compulsory strike-off action has been suspended |
| 6 June 2017 | First Gazette notice for compulsory strike-off |
| 15 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 28 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 June 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 2 October 2014 | Registered office address changed from 1 Wrottesley Road London NW10 5XA United Kingdom to 25 Delaware Road London W9 2LH on 2 October 2014 |
| 2 October 2014 | Registered office address changed from 1 Wrottesley Road London NW10 5XA United Kingdom to 25 Delaware Road London W9 2LH on 2 October 2014 |
| 2 October 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 24 June 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 30 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 24 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
| 24 July 2012 | Termination of appointment of Paola Russell as a secretary |
| 24 July 2012 | Director's details changed for Michael Andrew Russell on 1 April 2012 |
| 24 July 2012 | Director's details changed for Michael Andrew Russell on 1 April 2012 |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 21 February 2012 | Appointment of Outi Russell as a secretary |
| 21 February 2012 | Registered office address changed from Dephna House 112-114 North Acton Road London NW10 6QH on 21 February 2012 |
| 26 October 2011 | Compulsory strike-off action has been discontinued |
| 25 October 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
| 25 October 2011 | Director's details changed for Michael Andrew Russell on 1 April 2011 |
| 25 October 2011 | Secretary's details changed for Mrs Paola Eliana Russell on 1 April 2011 |
| 25 October 2011 | Secretary's details changed for Mrs Paola Eliana Russell on 1 April 2011 |
| 25 October 2011 | Director's details changed for Michael Andrew Russell on 1 April 2011 |
| 24 October 2011 | Appointment of Timothy John Russell as a director |
| 18 October 2011 | First Gazette notice for compulsory strike-off |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 22 September 2010 | Director's details changed for Michael Andrew Russell on 1 April 2010 |
| 22 September 2010 | Secretary's details changed for Mrs Paola Eliana Russell on 1 April 2010 |
| 22 September 2010 | Secretary's details changed for Mrs Paola Eliana Russell on 1 April 2010 |
| 22 September 2010 | Director's details changed for Michael Andrew Russell on 1 April 2010 |
| 22 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
| 12 May 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 9 July 2009 | Return made up to 20/06/09; full list of members |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 18 July 2008 | Return made up to 20/06/08; full list of members |
| 18 July 2008 | Director's change of particulars / michael russell / 02/04/2008 |
| 18 July 2008 | Secretary's change of particulars / paola russell / 02/04/2008 |
| 30 August 2007 | Registered office changed on 30/08/07 from: 2ND floor 145-157 st john street london EC1V 4PY |
| 20 June 2007 | Incorporation |
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