| 15 Sep 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Jun 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 16 Oct 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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| 16 Oct 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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| 16 Oct 2019 |
resolution |
Resolution
|
1 |
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| 20 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 20 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 06 Aug 2019 |
officers |
Termination of appointment of director (Peter William James)
|
1 |
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| 30 Jan 2019 |
officers |
Termination of appointment of director (Wayne Anthony Arthur)
|
1 |
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|
| 09 Nov 2018 |
accounts |
Annual Accounts
|
43 |
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| 23 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 21 May 2018 |
officers |
Appointment of director (Mrs Karen Elisabeth Dind Jones)
|
2 |
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| 18 May 2018 |
officers |
Termination of appointment of director (Jon Hendry Pickup)
|
1 |
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| 19 Feb 2018 |
officers |
Appointment of director (Mr Michael Douglas Comish)
|
3 |
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| 16 Feb 2018 |
officers |
Appointment of director (Mr Wayne Anthony Arthur)
|
3 |
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| 16 Feb 2018 |
officers |
Appointment of director (Jon Hendry Pickup)
|
3 |
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| 16 Feb 2018 |
officers |
Appointment of director (Mr Dirk Gustaf Eller)
|
3 |
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| 02 Jan 2018 |
officers |
Termination of appointment of director (Abel Halpern)
|
1 |
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| 06 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 04 Oct 2017 |
accounts |
Annual Accounts
|
36 |
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| 08 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 10 Nov 2016 |
officers |
Termination of appointment of director (Clive Bode)
|
2 |
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| 26 Oct 2016 |
officers |
Appointment of director (Peter William James)
|
3 |
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| 26 Oct 2016 |
officers |
Appointment of director (Abel Halpern)
|
3 |
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| 26 Oct 2016 |
officers |
Termination of appointment of director (John Viola)
|
2 |
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| 12 Oct 2016 |
officers |
Termination of appointment of secretary (Alan John Millar)
|
2 |
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|
| 26 Jul 2016 |
accounts |
Annual Accounts
|
42 |
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| 23 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 25 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 24 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 22 Jan 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 15 Dec 2015 |
officers |
Appointment of secretary (Alan John Millar)
|
3 |
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| 09 Dec 2015 |
annual-return |
Annual Return
|
5 |
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| 08 Jul 2015 |
officers |
Appointment of director (Clive Bode)
|
3 |
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| 08 Jul 2015 |
officers |
Termination of appointment of director (Ronald Cami)
|
2 |
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| 24 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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| 01 Dec 2014 |
officers |
Appointment of director (John Viola)
|
3 |
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|
| 19 Nov 2014 |
resolution |
Resolution
|
17 |
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| 23 Oct 2014 |
incorporation |
Incorporation Company
|
28 |
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