Gazette. Gazette dissolved voluntary |
2019-01-15 |
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Gazette. Gazette notice voluntary |
2018-10-30 |
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Dissolution. Dissolution application strike off company |
2018-10-19 |
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Resolution. Description: Resolutions. |
2018-09-24 |
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Mortgage. Charge number: 1. |
2018-09-06 |
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Mortgage. Charge number: 2. |
2018-09-06 |
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Capital. Description: Statement by Directors. |
2018-07-25 |
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Capital. Capital statement capital company with date currency figure |
2018-07-25 |
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Insolvency. Description: Solvency Statement dated 19/07/18. |
2018-07-25 |
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Resolution. Description: Resolutions. |
2018-07-25 |
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Confirmation statement. Statement with no updates |
2018-06-18 |
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Accounts. Accounts type dormant |
2018-04-13 |
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Accounts. Accounts type dormant |
2017-06-30 |
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Confirmation statement. Statement with updates |
2017-06-08 |
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Officers. Appointment date: 2016-12-01. Officer name: Dr Carsten Matthias Wendt. |
2016-12-15 |
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Officers. Termination date: 2016-12-01. Officer name: David Jonathan Clarke. |
2016-12-14 |
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Annual return. With made up date full list shareholders |
2016-06-27 |
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Accounts. Accounts type dormant |
2016-04-14 |
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Officers. Appointment date: 2016-03-10. Officer name: Wendy Fiona Rogers. |
2016-03-11 |
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Officers. Officer name: Roger Thomas Virley Tyson. Termination date: 2016-03-10. |
2016-03-11 |
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Officers. Change date: 2014-08-02. Officer name: Edward Alexander Gretton. |
2016-02-11 |
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Accounts. Accounts type dormant |
2015-08-20 |
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Annual return. With made up date full list shareholders |
2015-06-12 |
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Accounts. Accounts type dormant |
2014-08-05 |
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Annual return. With made up date full list shareholders |
2014-06-20 |
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Officers. Officer name: Robert Charles Dowley. |
2013-12-23 |
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Officers. Officer name: Nicholas Arthur Dawe Benning-Prince. |
2013-11-06 |
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Accounts. Accounts type dormant |
2013-09-24 |
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Officers. Officer name: Seyda Pirinccioglu. |
2013-09-19 |
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Annual return. With made up date full list shareholders |
2013-06-27 |
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Annual return. With made up date full list shareholders |
2012-06-27 |
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Accounts. Accounts type dormant |
2012-06-12 |
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Accounts. Accounts type dormant |
2011-09-28 |
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Annual return. With made up date full list shareholders |
2011-07-05 |
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Officers. Officer name: David Jonathan Clarke. |
2011-06-23 |
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Officers. Officer name: Benjamin Guyatt. |
2011-06-22 |
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Officers. Officer name: Seyda Pirinccioglu. |
2010-07-23 |
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Accounts. Accounts type dormant |
2010-07-22 |
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Annual return. With made up date full list shareholders |
2010-07-19 |
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Officers. Change date: 2009-10-01. Officer name: Mr Roger Thomas Virley Tyson. |
2010-06-17 |
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Officers. Change date: 2009-10-01. Officer name: Mr Roger Thomas Virley Tyson. |
2010-06-17 |
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Officers. Officer name: Mr Benjamin John Guyatt. Change date: 2009-10-01. |
2010-06-17 |
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Officers. Officer name: Edward Alexander Gretton. Change date: 2009-10-01. |
2010-06-16 |
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Officers. Officer name: Christian Leclercq. |
2010-04-27 |
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Officers. Officer name: Richard Gimmler. |
2010-01-11 |
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Officers. Officer name: Mr Richard Robert Gimmler. Change date: 2009-09-01. |
2010-01-11 |
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Annual return. Legacy |
2009-06-11 |
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Accounts. Accounts type dormant |
2009-05-14 |
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Officers. Description: Director's change of particulars / edward gretton / 23/09/2008. |
2008-09-23 |
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Officers. Description: Director appointed christian leclercq. |
2008-09-09 |
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