12 September 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 June 2017 | First Gazette notice for voluntary strike-off | 1 page |
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27 June 2017 | First Gazette notice for voluntary strike-off | 1 page |
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19 June 2017 | Application to strike the company off the register | 3 pages |
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19 June 2017 | Application to strike the company off the register | 3 pages |
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2 February 2017 | Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017 | 2 pages |
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2 February 2017 | Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017 | 2 pages |
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31 January 2017 | Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017 | 1 page |
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31 January 2017 | Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017 | 1 page |
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3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 | 2 pages |
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3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 | 1 page |
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3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 | 1 page |
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3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 | 2 pages |
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15 December 2016 | Confirmation statement made on 15 December 2016 with updates | 5 pages |
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15 December 2016 | Confirmation statement made on 15 December 2016 with updates | 5 pages |
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24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 | 2 pages |
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24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 | 2 pages |
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4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 | 1 page |
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4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 | 1 page |
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12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 | 2 pages |
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12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 | 2 pages |
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6 January 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 26 pages |
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6 January 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 26 pages |
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16 December 2015 | Incorporation Statement of capital on 2015-12-16 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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16 December 2015 | Incorporation Statement of capital on 2015-12-16 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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