Total Documents | 39 |
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Total Pages | 175 |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off |
9 May 2017 | First Gazette notice for voluntary strike-off |
9 May 2017 | First Gazette notice for voluntary strike-off |
30 April 2017 | Application to strike the company off the register |
30 April 2017 | Application to strike the company off the register |
12 October 2016 | Director's details changed for Mr Jean-Pascal Fabrice Luc Del Bano on 12 October 2016 |
12 October 2016 | Director's details changed for Mr Jean-Pascal Fabrice Luc Del Bano on 12 October 2016 |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 July 2016 | Confirmation statement made on 10 July 2016 with updates |
28 July 2016 | Confirmation statement made on 10 July 2016 with updates |
5 August 2015 | Appointment of Mr Jean-Pascal Fabrice Luc Del Bano as a director on 12 March 2015 |
5 August 2015 | Appointment of Mr Jean-Pascal Fabrice Luc Del Bano as a director on 12 March 2015 |
5 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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15 July 2015 | Termination of appointment of Richard Douglas Morgan as a director on 10 July 2015 |
15 July 2015 | Termination of appointment of Richard Douglas Morgan as a director on 10 July 2015 |
12 May 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 |
12 May 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 March 2015 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 |
9 March 2015 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 |
17 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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25 October 2013 | Termination of appointment of Nicolas Calvarin as a director |
25 October 2013 | Termination of appointment of Nicolas Calvarin as a director |
23 October 2013 | Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England on 23 October 2013 |
23 October 2013 | Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England on 23 October 2013 |
1 August 2013 | Appointment of Mrs Jane Mariette Wright as a secretary |
1 August 2013 | Appointment of Mrs Jane Mariette Wright as a secretary |
31 July 2013 | Appointment of Mr Richard Douglas Morgan as a director |
31 July 2013 | Appointment of Mr Richard Douglas Morgan as a director |
12 July 2013 | Director's details changed for Mr Nicolas Calvarin on 10 July 2013 |
12 July 2013 | Director's details changed for Mr Nicolas Calvarin on 10 July 2013 |
10 July 2013 | Incorporation
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10 July 2013 | Incorporation
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10 July 2013 | Incorporation
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