05 Jan 2021 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Oct 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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05 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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17 Feb 2020 |
officers |
Termination of appointment of director (Mark Desmond Charles Olivier)
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1 |
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16 Oct 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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11 Oct 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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11 Oct 2019 |
resolution |
Resolution
|
1 |
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11 Oct 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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24 Sep 2019 |
officers |
Change of particulars for secretary (Mr Thomas Kelly)
|
1 |
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20 Sep 2019 |
officers |
Change of particulars for director (Ms. Heather Louise Mulahasani)
|
2 |
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18 Sep 2019 |
officers |
Change of particulars for director (Mr Richard James Spencer)
|
2 |
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13 Sep 2019 |
officers |
Change of particulars for director (Mr Mark Desmond Charles Olivier)
|
2 |
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13 Sep 2019 |
officers |
Change of particulars for director (Mr James Robert Garman)
|
2 |
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04 Sep 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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02 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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02 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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30 Jul 2018 |
accounts |
Annual Accounts
|
17 |
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21 May 2018 |
officers |
Appointment of director (Mr Mark Desmond Charles Olivier)
|
2 |
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11 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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17 Aug 2017 |
accounts |
Annual Accounts
|
20 |
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10 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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23 Sep 2016 |
accounts |
Annual Accounts
|
22 |
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11 Jul 2016 |
resolution |
Resolution
|
2 |
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26 May 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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26 May 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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26 May 2016 |
insolvency |
Solvency Statement dated 25/05/16
|
2 |
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26 May 2016 |
resolution |
Resolution
|
4 |
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28 Apr 2016 |
annual-return |
Annual Return
|
7 |
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11 Dec 2015 |
annual-return |
Annual Return
|
7 |
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25 Aug 2015 |
accounts |
Annual Accounts
|
15 |
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15 Dec 2014 |
annual-return |
Annual Return
|
6 |
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16 Sep 2014 |
officers |
Appointment of secretary (Mr Thomas Kelly)
|
2 |
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29 Aug 2014 |
officers |
Appointment of director (Mr Richard James Spencer)
|
2 |
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13 Mar 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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13 Mar 2014 |
resolution |
Resolution
|
39 |
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13 Mar 2014 |
capital |
Return of Allotment of shares
|
12 |
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21 Feb 2014 |
capital |
Return of Allotment of shares
|
4 |
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20 Jan 2014 |
capital |
Return of Allotment of shares
|
4 |
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23 Dec 2013 |
capital |
Return of Allotment of shares
|
4 |
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03 Dec 2013 |
capital |
Return of Allotment of shares
|
4 |
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13 Nov 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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13 Nov 2013 |
incorporation |
Incorporation Company
|
22 |
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