11 Jun 2022 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Mar 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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24 Feb 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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24 Feb 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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24 Feb 2021 |
resolution |
Resolution
|
1 |
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21 Dec 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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21 Dec 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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13 Jul 2020 |
officers |
Appointment of director (Mr Radu Cristian Maftei)
|
2 |
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13 Jul 2020 |
officers |
Termination of appointment of director (Vijay Indroo Sitlani)
|
1 |
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06 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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19 Mar 2020 |
accounts |
Annual Accounts
|
19 |
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19 Sep 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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17 Sep 2019 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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20 Jun 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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20 Jun 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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20 Jun 2019 |
insolvency |
Solvency Statement dated 04/06/19
|
1 |
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20 Jun 2019 |
resolution |
Resolution
|
4 |
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23 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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13 Mar 2019 |
accounts |
Annual Accounts
|
20 |
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30 Aug 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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30 Aug 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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06 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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04 Apr 2018 |
accounts |
Annual Accounts
|
19 |
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17 Aug 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 07/04/2017
|
7 |
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10 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
27 Feb 2017 |
accounts |
Annual Accounts
|
17 |
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|
06 Sep 2016 |
officers |
Change of particulars for director (Mr Vijay Indroo Sithlani)
|
2 |
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01 Sep 2016 |
capital |
Return of Allotment of shares
|
3 |
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31 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
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25 Jul 2016 |
officers |
Appointment of director (Mr Vijay Indroo Sithlani)
|
2 |
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25 Jul 2016 |
officers |
Termination of appointment of director (Brian Desmond Young)
|
1 |
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06 Jun 2016 |
officers |
Appointment of director (Mr Alexander George Buckthorp)
|
2 |
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14 Apr 2016 |
annual-return |
Annual Return
|
5 |
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05 Apr 2016 |
accounts |
Annual Accounts
|
15 |
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|
14 Apr 2015 |
accounts |
Annual Accounts
|
15 |
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13 Apr 2015 |
annual-return |
Annual Return
|
5 |
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06 May 2014 |
annual-return |
Annual Return
|
5 |
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31 Mar 2014 |
accounts |
Annual Accounts
|
15 |
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24 Jul 2013 |
annual-return |
Annual Return
|
5 |
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18 Jun 2013 |
annual-return |
Annual Return
|
14 |
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02 Apr 2013 |
accounts |
Annual Accounts
|
15 |
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|
18 Jul 2012 |
annual-return |
Annual Return
|
14 |
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|
16 Mar 2012 |
accounts |
Annual Accounts
|
16 |
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|
14 Mar 2012 |
officers |
Change of particulars for director (Mr Brian Desmond Young)
|
2 |
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|
27 Oct 2011 |
officers |
Termination of appointment of director (Andrew Mccarthy)
|
1 |
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|
03 Oct 2011 |
officers |
Appointment of director (Mr Anthony Joseph Appleton)
|
2 |
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|
26 Jul 2011 |
officers |
Appointment of director (Mr Brian Desmond Young)
|
2 |
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|
26 Jul 2011 |
officers |
Termination of appointment of director (Dermid Strain)
|
1 |
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23 Jun 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
02 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
02 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
07 Apr 2011 |
incorporation |
Incorporation Company
|
18 |
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