2022-07-26 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2022-07-15 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2022-06-29 |
Change of director's details |
Director's details changed for Jose Manuel Romay De La Colina on 2022-06-27 |
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details |
2022-06-28 |
Change of corporate secretary's details |
Secretary's details changed for Athenaeum Secretaries Limited on 2022-06-27 |
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details |
2021-10-15 |
Annual Accounts |
Full accounts made up to 2021-01-31 |
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details |
2021-09-29 |
Statement of directors in respect of the solvency statement made in accordance with section 643 |
Statement by Directors |
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details |
2021-09-29 |
Filing dated 29 September 2021 |
Solvency Statement dated 22/09/21 |
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details |
2021-09-29 |
Statement of capital |
Statement of capital on 2021-09-29 |
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details |
2021-09-29 |
Filing dated 29 September 2021 |
Resolutions |
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details |
2021-09-21 |
Confirmation Statement |
Confirmation statement made on 2021-09-21 with no updates |
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details |
2020-11-05 |
Annual Accounts |
Full accounts made up to 2020-01-31 |
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details |
2020-09-21 |
Confirmation Statement |
Confirmation statement made on 2020-09-21 with updates |
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details |
2020-07-30 |
Termination of appointment of director |
Termination of appointment of Ramon Rubio Patricio as a director on 2020-06-30 |
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details |
2020-07-29 |
Appointment of director |
Appointment of Eliseo Oroza Rodriguez as a director on 2020-06-30 |
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details |
2019-10-14 |
Annual Accounts |
Full accounts made up to 2019-01-31 |
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details |
2019-10-02 |
Confirmation Statement |
Confirmation statement made on 2019-09-21 with no updates |
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details |
2019-05-07 |
Change of director's details |
Director's details changed for Jose Manuel Romay De La Colina on 2019-04-23 |
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details |
2019-03-21 |
Change of director's details |
Director's details changed for Ramon Rubio Patricio on 2019-03-20 |
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details |
2019-03-21 |
Change of director's details |
Director's details changed for Jorge Perez Marcote on 2019-03-20 |
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details |
2019-03-20 |
Change of director's details |
Director's details changed for Jose Manuel Romay De La Colina on 2019-03-19 |
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details |