| 07 Apr 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Jan 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 07 Jan 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 06 Aug 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
42 |
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| 06 Aug 2021 |
insolvency |
Liquidation Voluntary Resignation Liquidator
|
3 |
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| 05 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 27 Nov 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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| 27 Nov 2020 |
resolution |
Resolution
|
1 |
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| 27 Nov 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 26 Oct 2020 |
officers |
Appointment of corporate director (Shell Corporate Director Limited)
|
2 |
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| 26 Oct 2020 |
officers |
Appointment of director (Mr Anthony Clarke)
|
2 |
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| 26 Oct 2020 |
officers |
Termination of appointment of director (Clasina Welmoet De Graaf)
|
1 |
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| 26 Oct 2020 |
officers |
Termination of appointment of director (Ferdinand Jesus Velasquez Aragon)
|
1 |
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| 26 Oct 2020 |
officers |
Termination of appointment of director (Roger Samuel Hunter)
|
1 |
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| 03 Sep 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 03 Sep 2020 |
capital |
Statement of capital (Section 108)
|
5 |
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| 03 Sep 2020 |
insolvency |
Solvency Statement dated 17/08/20
|
1 |
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| 03 Sep 2020 |
resolution |
Resolution
|
2 |
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| 17 Aug 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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| 31 Jul 2020 |
capital |
Second Filing Capital Allotment Shares
|
8 |
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| 30 Jul 2020 |
capital |
Second Filing Capital Allotment Shares
|
11 |
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| 07 Feb 2020 |
officers |
Appointment of director (Clasina Welmoet De Graaf)
|
2 |
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| 07 Feb 2020 |
officers |
Termination of appointment of director (Robert Martin Linck)
|
1 |
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| 25 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 01 Nov 2019 |
officers |
Termination of appointment of director (Ajay Chowdhury)
|
1 |
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| 01 Nov 2019 |
capital |
Return of Allotment of shares
|
5 |
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| 01 Nov 2019 |
capital |
Return of Allotment of shares
|
5 |
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|
| 26 Sep 2019 |
accounts |
Annual Accounts
|
31 |
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| 20 Jun 2019 |
officers |
Termination of appointment of director (Jason John Rees)
|
1 |
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|
| 28 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 04 Dec 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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|
| 04 Dec 2018 |
capital |
Return of Allotment of shares
|
10 |
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|
| 21 Nov 2018 |
resolution |
Resolution
|
79 |
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|
| 10 Oct 2018 |
accounts |
Annual Accounts
|
25 |
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|
| 30 Sep 2018 |
incorporation |
Memorandum Articles
|
71 |
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| 20 Sep 2018 |
resolution |
Resolution
|
4 |
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|
| 17 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
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|
| 11 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 15 Dec 2017 |
officers |
Appointment of director (Mr Jason John Rees)
|
2 |
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|
| 02 Sep 2017 |
capital |
Return of Allotment of shares
|
9 |
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|
| 02 Sep 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
| 11 Aug 2017 |
resolution |
Resolution
|
68 |
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|
| 09 Aug 2017 |
officers |
Appointment of director (Ferdinand Jesus Velasquez Aragon)
|
2 |
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|
| 04 Aug 2017 |
officers |
Appointment of director (Mr Ajay Chowdhury)
|
2 |
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|
| 20 Apr 2017 |
officers |
Appointment of corporate secretary (Shell Corporate Secretary Limited)
|
2 |
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|
| 21 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 07 Dec 2016 |
incorporation |
Incorporation Company
|
24 |
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