Total Documents | 29 |
---|
Total Pages | 63 |
---|
22 September 2020 | Final Gazette dissolved via voluntary strike-off |
---|---|
12 May 2018 | Voluntary strike-off action has been suspended |
24 April 2018 | First Gazette notice for voluntary strike-off |
13 April 2018 | Application to strike the company off the register |
26 January 2018 | Registered office address changed from 47 Clarges Street London W1J 7ES England to Unit 6 Bond Industrial Estate Wickhamford Evesham WR11 7RL on 26 January 2018 |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
23 September 2017 | Registered office address changed from Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF England to 47 Clarges Street London W1J 7ES on 23 September 2017 |
23 September 2017 | Registered office address changed from Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF England to 47 Clarges Street London W1J 7ES on 23 September 2017 |
20 March 2017 | Confirmation statement made on 11 March 2017 with updates |
20 March 2017 | Confirmation statement made on 11 March 2017 with updates |
11 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
11 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
29 March 2016 | Director's details changed for Eduardus Marinus Sinke on 20 December 2015 |
29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Director's details changed for Eduardus Marinus Sinke on 20 December 2015 |
8 February 2016 | Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 8 February 2016 |
8 February 2016 | Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 8 February 2016 |
28 May 2015 | Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015 |
28 May 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015 |
28 May 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015 |
28 May 2015 | Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015 |
22 May 2015 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom to Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF on 22 May 2015 |
22 May 2015 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom to Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF on 22 May 2015 |
12 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 |
12 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 |
11 March 2015 | Incorporation Statement of capital on 2015-03-11
|
11 March 2015 | Incorporation Statement of capital on 2015-03-11
|