3 October 2017 | First Gazette notice for voluntary strike-off | 1 page |
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20 September 2017 | Application to strike the company off the register | 1 page |
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14 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | 1 page |
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30 January 2017 | Confirmation statement made on 27 January 2017 with updates | 6 pages |
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12 October 2016 | Satisfaction of charge 094078940001 in full | 1 page |
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9 October 2016 | Full accounts made up to 31 December 2015 | 21 pages |
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22 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 | 5 pages |
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21 December 2015 | Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015 | 1 page |
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1 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 page |
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11 August 2015 | Registration of charge 094078940001, created on 31 July 2015 | 29 pages |
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28 May 2015 | Termination of appointment of Juan Carlos Gil as a director on 22 May 2015 | 1 page |
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6 March 2015 | Director's details changed for Mr Christoph Wider on 10 February 2015 | 2 pages |
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6 March 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | 1 page |
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4 March 2015 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE | 1 page |
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4 March 2015 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE | 1 page |
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25 February 2015 | Appointment of Mr Juan Carlos Gil as a director on 18 February 2015 | 2 pages |
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25 February 2015 | Appointment of Mr Ernst Buetler as a director on 18 February 2015 | 2 pages |
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27 January 2015 | Incorporation Statement of capital on 2015-01-27 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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