19 Aug 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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19 May 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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14 May 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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04 Mar 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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21 Feb 2019 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
11 |
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11 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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09 Apr 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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09 Apr 2018 |
resolution |
Resolution
|
8 |
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09 Apr 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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08 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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08 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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29 Jan 2018 |
accounts |
Annual Accounts
|
14 |
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05 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
31 Dec 2016 |
accounts |
Annual Accounts
|
4 |
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27 May 2016 |
annual-return |
Annual Return
|
10 |
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13 May 2016 |
officers |
Appointment of director (Tomas Jansons)
|
2 |
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|
25 Jan 2016 |
accounts |
Annual Accounts
|
4 |
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20 Jul 2015 |
annual-return |
Annual Return
|
9 |
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26 Jun 2015 |
officers |
Change of particulars for director (Andris Jansons)
|
3 |
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23 Mar 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
05 Jan 2015 |
resolution |
Resolution
|
42 |
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03 Jul 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
01 Jul 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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30 Jun 2014 |
capital |
Return of Allotment of shares
|
3 |
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18 Jun 2014 |
resolution |
Resolution
|
1 |
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12 Jun 2014 |
officers |
Appointment of director (Andris Jansons)
|
2 |
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12 Jun 2014 |
officers |
Appointment of director (Mr David Alan Pears)
|
2 |
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12 Jun 2014 |
officers |
Appointment of director (Mr Trevor Steven Pears)
|
2 |
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12 Jun 2014 |
officers |
Appointment of corporate director (Wpg Registrars Limited)
|
2 |
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12 Jun 2014 |
officers |
Appointment of director (Mr Mark Andrew Pears)
|
2 |
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09 Jun 2014 |
officers |
Appointment of secretary (William Frederick Bennett)
|
2 |
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29 May 2014 |
officers |
Termination of appointment of director (Graham Cowan)
|
1 |
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29 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
22 May 2014 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
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