08 Oct 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 Jul 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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16 |
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28 Mar 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
20 |
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12 Feb 2019 |
officers |
Termination of appointment of director (Jonathon Roderick Alan Bond)
|
1 |
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05 Mar 2018 |
resolution |
Resolution
|
4 |
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05 Mar 2018 |
change-of-name |
Change Of Name Notice
|
2 |
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08 Feb 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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08 Feb 2018 |
address |
Change Sail Address Company With New Address
|
2 |
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01 Feb 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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01 Feb 2018 |
resolution |
Resolution
|
1 |
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01 Feb 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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12 Jan 2018 |
officers |
Termination of appointment of director (George Garvin Brown)
|
1 |
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11 Oct 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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11 Oct 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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11 Oct 2017 |
insolvency |
Solvency Statement dated 11/10/17
|
4 |
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11 Oct 2017 |
resolution |
Resolution
|
3 |
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27 Sep 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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30 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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29 Mar 2017 |
officers |
Termination of appointment of director (Mark Philip Sorensen)
|
1 |
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29 Mar 2017 |
officers |
Termination of appointment of director (Anne Louisa Philip Mann)
|
1 |
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29 Mar 2017 |
officers |
Termination of appointment of director (Christina Philip Sorensen Lotter)
|
1 |
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29 Mar 2017 |
officers |
Termination of appointment of director (Annette Reynolds)
|
1 |
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09 Jan 2017 |
officers |
Termination of appointment of director (Waldemar Schmidt)
|
1 |
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22 Dec 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
22 Dec 2016 |
capital |
Statement of capital (Section 108)
|
3 |
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|
22 Dec 2016 |
insolvency |
Solvency Statement dated 08/12/16
|
3 |
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22 Dec 2016 |
resolution |
Resolution
|
3 |
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|
15 Nov 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
05 Oct 2016 |
accounts |
Annual Accounts
|
55 |
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02 Jun 2016 |
annual-return |
Annual Return
|
7 |
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18 May 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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04 May 2016 |
capital |
Return of Allotment of shares
|
4 |
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|
29 Apr 2016 |
capital |
Return of Allotment of shares
|
4 |
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|
25 Feb 2016 |
accounts |
Annual Accounts
|
53 |
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01 Feb 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
01 Feb 2016 |
resolution |
Resolution
|
1 |
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|
13 Jan 2016 |
capital |
Return of Allotment of shares
|
3 |
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06 Jan 2016 |
officers |
Termination of appointment of director (Andrew Stuart Fraser)
|
1 |
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06 Jan 2016 |
officers |
Appointment of director (Mr Andrew Stuart Fraser)
|
2 |
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31 Dec 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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31 Dec 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
31 Dec 2015 |
insolvency |
Solvency Statement dated 31/12/15
|
4 |
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31 Dec 2015 |
resolution |
Resolution
|
3 |
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31 Dec 2015 |
capital |
Return of Allotment of shares
|
4 |
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03 Jul 2015 |
officers |
Termination of appointment of director (Ignace Emiel Marie Maurice Bogaert)
|
1 |
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29 Jun 2015 |
officers |
Appointment of secretary (Mr Christopher Malcolm Alexander Holliday)
|
2 |
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27 May 2015 |
annual-return |
Annual Return
|
7 |
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20 May 2015 |
officers |
Appointment of director (Mr Mark Philip Sorensen)
|
2 |
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20 May 2015 |
officers |
Appointment of director (Mrs Christina Philip Sorensen Lotter)
|
2 |
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20 May 2015 |
officers |
Appointment of director (Mrs Anne Louisa Philip Mann)
|
2 |
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20 May 2015 |
officers |
Appointment of director (Mrs Annette Reynolds)
|
2 |
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20 May 2015 |
officers |
Appointment of director (Mr Waldemar Schmidt)
|
2 |
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20 May 2015 |
officers |
Appointment of director (Dr Linda Wilding)
|
2 |
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20 May 2015 |
officers |
Appointment of director (Mr George Garvin Brown)
|
2 |
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15 Dec 2014 |
resolution |
Resolution
|
1 |
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11 Dec 2014 |
officers |
Appointment of director (Mr. Ignace Emiel Bogaert)
|
2 |
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|
05 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
09 May 2014 |
incorporation |
Incorporation Company
|
7 |
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