| 31 Mar 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Dec 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 11 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 02 May 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 02 May 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 02 May 2018 |
resolution |
Resolution
|
1 |
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| 15 Jan 2018 |
officers |
Termination of appointment of director (Diego Jérémie Buss)
|
1 |
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| 22 Aug 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 03 Jul 2017 |
address |
Move Registers To Sail Company With New Address
|
1 |
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| 03 Jul 2017 |
address |
Change Sail Address Company With New Address
|
1 |
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| 30 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 30 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 16 Sep 2016 |
accounts |
Annual Accounts
|
6 |
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| 29 Jun 2016 |
annual-return |
Annual Return
|
4 |
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| 18 Feb 2016 |
officers |
Appointment of director (Mr Paul David Underwood)
|
2 |
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| 18 Feb 2016 |
officers |
Appointment of director (Ms Susan Marie Savage)
|
2 |
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| 17 Feb 2016 |
officers |
Termination of appointment of director (Juan Antonio Fajardo)
|
1 |
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| 17 Feb 2016 |
officers |
Termination of appointment of director (Marcos Fajardo)
|
1 |
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| 17 Feb 2016 |
officers |
Appointment of director (Mr Diego Jérémie Buss)
|
2 |
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| 24 Sep 2015 |
accounts |
Annual Accounts
|
6 |
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| 03 Jul 2015 |
annual-return |
Annual Return
|
4 |
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|
| 22 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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|
| 09 Jul 2014 |
annual-return |
Annual Return
|
4 |
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| 14 Oct 2013 |
officers |
Termination of appointment of director (Jonathan Barson)
|
1 |
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| 06 Sep 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 24 Jun 2013 |
annual-return |
Annual Return
|
5 |
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| 23 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 15 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 07 Jun 2012 |
incorporation |
Incorporation Company
|
37 |
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