31 December 2019 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
15 October 2019 | First Gazette notice for voluntary strike-off | 1 page |
---|
7 October 2019 | Application to strike the company off the register | 1 page |
---|
20 September 2019 | Termination of appointment of Alex Fredericks as a director on 20 September 2019 | 1 page |
---|
20 September 2019 | Registered office address changed from 53 Rannoch Road London W6 9SS United Kingdom to 33-35 Praed Street London W2 1NR on 20 September 2019 | 1 page |
---|
2 August 2019 | Appointment of Mr Alex Fredericks as a director on 1 August 2019 | 2 pages |
---|
2 August 2019 | Termination of appointment of Alexander Fredericks as a director on 1 August 2019 | 1 page |
---|
23 June 2019 | Termination of appointment of John Carey Markson as a director on 23 June 2019 | 1 page |
---|
23 June 2019 | Termination of appointment of Megan Lisa Black as a secretary on 23 June 2019 | 1 page |
---|
23 June 2019 | Termination of appointment of Matthew Fraser as a director on 23 June 2019 | 1 page |
---|
18 June 2019 | Director's details changed for Mr Alexander Luc Joseph Fredericks on 18 June 2019 | 2 pages |
---|
18 June 2019 | Appointment of Mr Matthew Fraser as a director on 7 June 2019 | 2 pages |
---|
17 May 2019 | Appointment of Ms Megan Lisa Black as a secretary on 3 January 2019 | 2 pages |
---|
17 May 2019 | Appointment of Mr John Carey Markson as a director on 10 December 2018 | 2 pages |
---|
17 May 2019 | Cessation of Thomas Fredericks as a person with significant control on 17 May 2019 | 1 page |
---|
7 May 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-05-04
| 3 pages |
---|
17 March 2019 | Notification of Thomas Fredericks as a person with significant control on 17 March 2019 | 2 pages |
---|
19 December 2018 | Appointment of Mr Thomas Lucien Fredericks as a director on 19 December 2018 | 2 pages |
---|
9 November 2018 | Incorporation Statement of capital on 2018-11-09 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|