2017-07-04 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2017-05-13 |
Striking-off action suspended (s1003) |
Voluntary strike-off action has been suspended |
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details |
2017-05-08 |
Filing dated 8 May 2017 |
Solvency Statement dated 24/02/17 |
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details |
2017-05-08 |
Statement of capital |
Statement of capital on 2017-05-08 |
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details |
2017-04-18 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2017-04-12 |
Statement of directors in respect of the solvency statement made in accordance with section 643 |
Statement by Directors |
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details |
2017-04-12 |
Filing dated 12 April 2017 |
Resolutions |
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details |
2017-04-10 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2017-01-09 |
Appointment of director |
Appointment of Hanns Martin Lipp as a director on 2016-12-21 |
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details |
2017-01-04 |
Termination of appointment of director |
Termination of appointment of Thorsten Beer as a director on 2016-12-21 |
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details |
2017-01-03 |
Annual Accounts |
Accounts for a dormant company made up to 2016-03-31 |
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details |
2016-12-07 |
Confirmation Statement |
Confirmation statement made on 2016-12-06 with updates |
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details |
2015-12-30 |
Annual Accounts |
Accounts for a dormant company made up to 2015-03-31 |
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details |
2015-12-15 |
Annual Return |
Annual return made up to 2015-12-01 with full list of shareholders |
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details |
2014-12-05 |
Annual Return |
Annual return made up to 2014-12-01 with full list of shareholders |
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details |
2014-12-01 |
Change of accounting reference date |
Current accounting period extended from 2014-12-31 to 2015-03-31 |
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details |
2014-09-05 |
Annual Accounts |
Accounts for a dormant company made up to 2013-12-31 |
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details |
2014-01-13 |
Appointment of director |
Appointment of Mrs Wendy Margaret Hall as a director |
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details |
2014-01-10 |
Termination of appointment of director |
Termination of appointment of William Shepherd as a director |
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details |
2014-01-03 |
Annual Return |
Annual return made up to 2013-12-01 with full list of shareholders |
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details |