| 19 Aug 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Aug 2023 |
officers |
Termination of appointment of director (Morgan Downey)
|
1 |
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| 19 May 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 05 Jul 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
12 |
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| 24 Jun 2022 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 10 Jun 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 10 Jun 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 10 Jun 2022 |
resolution |
Resolution
|
1 |
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| 12 May 2022 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 12 May 2022 |
insolvency |
Solvency Statement dated 11/05/22
|
1 |
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|
| 12 May 2022 |
insolvency |
Solvency Statement dated 24/03/22
|
2 |
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|
| 06 Apr 2022 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 06 Apr 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 06 Apr 2022 |
insolvency |
Solvency Statement dated 24/03/22
|
1 |
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|
| 06 Apr 2022 |
insolvency |
Solvency Statement dated 24/03/22
|
1 |
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|
| 06 Apr 2022 |
resolution |
Resolution
|
2 |
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|
| 17 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 28 Sep 2021 |
accounts |
Annual Accounts
|
8 |
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|
| 22 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 16 Sep 2020 |
accounts |
Annual Accounts
|
8 |
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|
| 30 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 29 Aug 2019 |
accounts |
Annual Accounts
|
8 |
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|
| 27 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 22 May 2018 |
accounts |
Annual Accounts
|
8 |
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|
| 23 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 21 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 21 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 12 Jun 2017 |
accounts |
Annual Accounts
|
8 |
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|
| 16 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 21 Jun 2016 |
accounts |
Annual Accounts
|
8 |
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|
| 06 Apr 2016 |
annual-return |
Annual Return
|
5 |
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|
| 16 Nov 2015 |
officers |
Termination of appointment of director (Julie Silvia Nathalie Briand)
|
1 |
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|
| 18 Jun 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 24 Apr 2015 |
annual-return |
Annual Return
|
6 |
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|
| 06 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 15 Apr 2014 |
annual-return |
Annual Return
|
6 |
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|
| 15 Aug 2013 |
accounts |
Annual Accounts
|
10 |
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|
| 16 Jul 2013 |
officers |
Change of particulars for director (Chad Lee Burge)
|
2 |
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|
| 04 Apr 2013 |
annual-return |
Annual Return
|
6 |
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|
| 25 Sep 2012 |
officers |
Appointment of corporate secretary (Merrill Lynch Corporate Services Limited)
|
2 |
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|
| 25 Sep 2012 |
officers |
Termination of appointment of secretary (Helene Li)
|
1 |
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|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
10 |
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|
| 16 Apr 2012 |
annual-return |
Annual Return
|
6 |
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|
| 14 Oct 2011 |
annual-return |
Annual Return
|
6 |
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|
| 11 Oct 2011 |
officers |
Appointment of director (Julie Silvia Nathalie Briand)
|
3 |
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|
| 06 Oct 2011 |
officers |
Termination of appointment of director (Jonathon Spitznagel)
|
1 |
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|
| 14 Jan 2011 |
officers |
Appointment of director (Morgan Downey)
|
3 |
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|
| 13 Jan 2011 |
officers |
Appointment of secretary (Helene Yuk Hing Li)
|
3 |
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Total credits: 0
|
| 12 Jan 2011 |
officers |
Appointment of director (Jonathon Spitznagel)
|
5 |
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Total credits: 0
|
| 12 Jan 2011 |
officers |
Appointment of director (Chad Lee Burge)
|
3 |
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|
| 12 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 05 Jan 2011 |
officers |
Termination of appointment of secretary (Alnery Incorporations No. 1 Limited)
|
2 |
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|
| 05 Jan 2011 |
officers |
Termination of appointment of director (Alnery Incorporations No. 2 Limited)
|
2 |
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|
| 05 Jan 2011 |
officers |
Termination of appointment of director (Alnery Incorporations No. 1 Limited)
|
2 |
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|
| 05 Jan 2011 |
officers |
Termination of appointment of director (Craig Alexander James Morris)
|
2 |
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|
| 05 Jan 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 05 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 05 Jan 2011 |
resolution |
Resolution
|
13 |
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|
| 17 Dec 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 17 Dec 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 29 Sep 2010 |
incorporation |
Incorporation Company
|
23 |
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