2017-03-07
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Second notification of strike-off action in London Gazette (Section 1003)
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Final Gazette dissolved via voluntary strike-off
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details
|
2016-12-20
|
First notification of strike-off in London Gazette (Section 1003)
|
First Gazette notice for voluntary strike-off
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details
|
2016-12-13
|
Striking off application by a company
|
Application to strike the company off the register
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details
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2016-06-22
|
Annual Return
|
Annual return made up to 2016-06-07 with full list of shareholders
|
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details
|
2016-06-22
|
Notification of single alternative inspection location (SAIL)
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Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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details
|
2016-06-22
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Change of location of the company records to the single alternative inspection location (SAIL)
|
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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|
details
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2016-05-24
|
Filing dated 24 May 2016
|
Solvency Statement dated 20/05/16
|
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details
|
2016-05-24
|
Filing dated 24 May 2016
|
Statement by Directors
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details
|
2016-05-24
|
Filing dated 24 May 2016
|
Statement of capital on 2016-05-24
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details
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2016-05-24
|
Filing dated 24 May 2016
|
Resolutions
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details
|
2016-04-25
|
Annual Accounts
|
Full accounts made up to 2015-12-31
|
|
details
|
2015-10-09
|
Annual Accounts
|
Full accounts made up to 2014-12-31
|
|
details
|
2015-08-26
|
Termination of appointment of director
|
Termination of appointment of Derrill Kenneth Palidwar as a director on 2015-08-03
|
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details
|
2015-08-26
|
Appointment of director
|
Appointment of Vance Ronald Brown as a director on 2015-08-03
|
|
details
|
2015-08-26
|
Termination of appointment of secretary
|
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-08-03
|
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details
|
2015-08-26
|
Appointment of corporate secretary
|
Appointment of Abogado Nominees Limited as a secretary on 2015-08-03
|
|
details
|
2015-08-25
|
Appointment of secretary
|
Appointment of Vance Ronald Brown as a secretary on 2015-08-03
|
|
details
|
2015-08-25
|
Appointment of director
|
Appointment of Mark Robert Slicer as a director on 2015-08-03
|
|
details
|
2015-07-20
|
Annual Return
|
Annual return made up to 2015-07-06 with full list of shareholders
|
|
details
|
2015-05-18
|
Annual Accounts
|
Full accounts made up to 2013-12-31
|
|
details
|