| 15 Sep 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Jun 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 26 Jun 2020 |
resolution |
Resolution
|
1 |
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| 26 Jun 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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| 26 Jun 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 26 Nov 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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| 26 Nov 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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| 30 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 05 Jul 2019 |
accounts |
Annual Accounts
|
18 |
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| 22 May 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 22 May 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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| 22 May 2019 |
insolvency |
Solvency Statement dated 10/05/19
|
1 |
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| 22 May 2019 |
resolution |
Resolution
|
1 |
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| 08 May 2019 |
officers |
Appointment of director (James Patrick Holian)
|
2 |
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| 24 Apr 2019 |
officers |
Termination of appointment of director (Andrew Lewis)
|
1 |
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| 11 Dec 2018 |
officers |
Termination of appointment of director (Marcelino Castrillo)
|
1 |
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| 11 Dec 2018 |
officers |
Appointment of director (Andrew Lewis)
|
2 |
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| 03 Dec 2018 |
officers |
Termination of appointment of director (Gerald Ancia)
|
1 |
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| 14 Nov 2018 |
officers |
Termination of appointment of director (John-Paul Thwaite)
|
1 |
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| 14 Nov 2018 |
officers |
Appointment of director (Allison-Jane Richardson)
|
2 |
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|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
18 |
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| 04 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 11 Sep 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 14 Mar 2018 |
officers |
Appointment of director (Director Marcelino Castrillo)
|
2 |
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|
| 25 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
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| 25 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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| 16 Aug 2017 |
accounts |
Change Account Reference Date Company
|
3 |
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| 03 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 31 Jul 2017 |
resolution |
Resolution
|
21 |
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| 26 Jul 2017 |
officers |
Termination of appointment of director (Stacey Jackson Seltzer)
|
1 |
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| 26 Jul 2017 |
officers |
Termination of appointment of director (Meeta Sethna Gournay)
|
1 |
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| 25 Jul 2017 |
officers |
Appointment of corporate secretary (Rbs Secretarial Services Limited)
|
2 |
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| 25 Jul 2017 |
officers |
Appointment of director (Mr. Gerald Ancia)
|
2 |
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| 25 Jul 2017 |
officers |
Appointment of director (John-Paul Thwaite)
|
2 |
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| 25 Jul 2017 |
officers |
Termination of appointment of director (Alan David Parry)
|
1 |
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|
| 21 Dec 2016 |
accounts |
Annual Accounts
|
9 |
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| 03 Oct 2016 |
officers |
Appointment of director (Mrs Meeta Sethna Gournay)
|
2 |
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| 30 Sep 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 30 Sep 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 30 Sep 2016 |
capital |
Return of Allotment of shares
|
4 |
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| 22 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 14 Sep 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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| 14 Sep 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 14 Sep 2016 |
capital |
Return of Allotment of shares
|
5 |
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|
| 14 Sep 2016 |
resolution |
Resolution
|
12 |
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| 18 Sep 2015 |
resolution |
Resolution
|
10 |
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|
| 11 Sep 2015 |
officers |
Appointment of director (Alan David Parry)
|
3 |
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|
| 21 Aug 2015 |
incorporation |
Incorporation Company
|
7 |
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