09 Aug 2022 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 May 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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11 |
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13 Jul 2021 |
address |
Change Sail Address Company With New Address
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2 |
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10 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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06 Jul 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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06 Jul 2021 |
resolution |
Resolution
|
1 |
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06 Jul 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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05 Nov 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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05 Nov 2020 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
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16 Sep 2020 |
accounts |
Annual Accounts
|
15 |
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25 Nov 2019 |
resolution |
Resolution
|
11 |
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08 Nov 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
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2 |
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08 Nov 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
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1 |
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08 Nov 2019 |
officers |
Appointment of secretary (Helen Bramall)
|
2 |
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08 Nov 2019 |
officers |
Termination of appointment of director (Willem Pieter Vinke)
|
1 |
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08 Nov 2019 |
officers |
Termination of appointment of director (Hugh Stanley Keith Knowles)
|
1 |
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08 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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08 Nov 2019 |
officers |
Appointment of director (Andrew Brian Jones)
|
2 |
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08 Nov 2019 |
officers |
Appointment of director (Mr Federico Vecchioli)
|
2 |
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11 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
26 Jun 2019 |
accounts |
Annual Accounts
|
11 |
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18 Jan 2019 |
officers |
Termination of appointment of director (Ian Spencer Connolly)
|
1 |
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16 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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27 Jun 2018 |
accounts |
Annual Accounts
|
16 |
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09 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
26 Jun 2017 |
accounts |
Annual Accounts
|
8 |
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11 Oct 2016 |
confirmation-statement |
Confirmation Statement
|
5 |
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05 Jul 2016 |
accounts |
Annual Accounts
|
7 |
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15 Apr 2016 |
officers |
Change of particulars for director (Mr Willem Pieter Vinke)
|
2 |
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03 Mar 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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04 Nov 2015 |
annual-return |
Annual Return
|
6 |
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08 Jul 2015 |
accounts |
Annual Accounts
|
7 |
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06 Nov 2014 |
annual-return |
Annual Return
|
6 |
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06 Nov 2014 |
officers |
Termination of appointment of director (Willem Pieter Vinke)
|
1 |
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21 Nov 2013 |
officers |
Appointment of director (Willem Pieter Vinke)
|
3 |
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21 Nov 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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21 Nov 2013 |
resolution |
Resolution
|
41 |
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21 Nov 2013 |
capital |
Return of Allotment of shares
|
6 |
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07 Oct 2013 |
incorporation |
Incorporation Company
|
55 |
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