Total Documents | 27 |
---|
Total Pages | 322 |
---|
24 January 2021 | Final Gazette dissolved following liquidation |
---|---|
24 October 2020 | Return of final meeting in a creditors' voluntary winding up |
26 October 2019 | Liquidators' statement of receipts and payments to 4 October 2019 |
21 December 2018 | Liquidators' statement of receipts and payments to 4 October 2018 |
14 December 2017 | Liquidators' statement of receipts and payments to 4 October 2017 |
20 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016 |
20 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016 |
19 December 2016 | Appointment of a voluntary liquidator |
19 December 2016 | Appointment of a voluntary liquidator |
13 December 2016 | Statement of affairs with form 4.19 |
13 December 2016 | Statement of affairs with form 4.19 |
13 May 2016 | Appointment of Ms Alona Varon as a director on 12 May 2016 |
13 May 2016 | Termination of appointment of Samantha Forbes as a secretary on 12 May 2016 |
13 May 2016 | Termination of appointment of Samantha Forbes as a secretary on 12 May 2016 |
13 May 2016 | Termination of appointment of Carlito Tolentino as a director on 12 May 2016 |
13 May 2016 | Termination of appointment of Carlito Tolentino as a director on 12 May 2016 |
13 May 2016 | Appointment of Ms Alona Varon as a director on 12 May 2016 |
6 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
6 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
16 December 2015 | Appointment of Mr Carlito Tolentino as a director on 15 December 2015 |
16 December 2015 | Appointment of Mr Carlito Tolentino as a director on 15 December 2015 |
15 December 2015 | Termination of appointment of Jonas Boahene as a director on 15 December 2015 |
15 December 2015 | Termination of appointment of Jonas Boahene as a director on 15 December 2015 |
17 March 2015 | Appointment of Ms Samantha Forbes as a secretary on 26 February 2015 |
17 March 2015 | Appointment of Ms Samantha Forbes as a secretary on 26 February 2015 |
26 February 2015 | Incorporation
Statement of capital on 2015-02-26
|
26 February 2015 | Incorporation
Statement of capital on 2015-02-26
|