Total Documents | 70 |
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Total Pages | 287 |
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12 February 2019 | Final Gazette dissolved via voluntary strike-off |
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27 November 2018 | First Gazette notice for voluntary strike-off |
15 November 2018 | Application to strike the company off the register |
14 February 2018 | Total exemption full accounts made up to 31 December 2016 |
9 January 2018 | Compulsory strike-off action has been discontinued |
9 January 2018 | Compulsory strike-off action has been discontinued |
9 January 2018 | Compulsory strike-off action has been suspended |
9 January 2018 | Compulsory strike-off action has been suspended |
8 January 2018 | Confirmation statement made on 13 December 2017 with updates |
8 January 2018 | Confirmation statement made on 13 December 2017 with updates |
28 November 2017 | First Gazette notice for compulsory strike-off |
28 November 2017 | First Gazette notice for compulsory strike-off |
22 March 2017 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017 |
22 March 2017 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017 |
23 February 2017 | Confirmation statement made on 13 December 2016 with updates |
23 February 2017 | Confirmation statement made on 13 December 2016 with updates |
7 February 2017 | Full accounts made up to 31 December 2015 |
7 February 2017 | Full accounts made up to 31 December 2015 |
6 February 2017 | Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 February 2017 |
6 February 2017 | Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 February 2017 |
30 January 2017 | Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 December 2016 |
30 January 2017 | Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 December 2016 |
25 January 2017 | Termination of appointment of William Andrew Hayes as a secretary on 5 December 2016 |
25 January 2017 | Termination of appointment of Peter Vincent David as a director on 5 December 2016 |
25 January 2017 | Termination of appointment of Peter Vincent David as a director on 5 December 2016 |
25 January 2017 | Termination of appointment of William Andrew Hayes as a secretary on 5 December 2016 |
25 January 2017 | Termination of appointment of Timothy Peter Weller as a director on 5 December 2016 |
25 January 2017 | Termination of appointment of Timothy Peter Weller as a director on 5 December 2016 |
25 January 2017 | Termination of appointment of Soren Lundsberg-Nielsen as a director on 5 December 2016 |
25 January 2017 | Termination of appointment of Soren Lundsberg-Nielsen as a director on 5 December 2016 |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
14 December 2015 | Director's details changed for Mr Peter Vincent David on 23 October 2015 |
14 December 2015 | Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015 |
14 December 2015 | Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015 |
14 December 2015 | Director's details changed for Mr Peter Vincent David on 23 October 2015 |
14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015 |
14 December 2015 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015 |
14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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23 October 2015 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
23 October 2015 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
29 September 2015 | Auditor's resignation |
29 September 2015 | Auditor's resignation |
25 August 2015 | Auditor's resignation |
25 August 2015 | Auditor's resignation |
20 July 2015 | Full accounts made up to 31 December 2014 |
20 July 2015 | Full accounts made up to 31 December 2014 |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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2 December 2014 | Full accounts made up to 31 December 2013 |
2 December 2014 | Full accounts made up to 31 December 2013 |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
26 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
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8 October 2013 | Termination of appointment of Trevor Dighton as a director |
8 October 2013 | Termination of appointment of Trevor Dighton as a director |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
4 June 2013 | Termination of appointment of Nicholas Buckles as a director |
4 June 2013 | Termination of appointment of Nicholas Buckles as a director |
13 December 2012 | Incorporation |
13 December 2012 | Incorporation |