Gazette. Gazette dissolved liquidation. |
2019-11-23 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-08-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-24 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-10-02 |
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Resolution. Description: Resolutions. |
2018-10-02 |
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Officers. Officer name: Mr Afshin Amirahmadi. Appointment date: 2018-07-01. |
2018-09-13 |
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Officers. Termination date: 2018-07-01. Officer name: Tomas Kirstein Brammer Pietrangeli. |
2018-09-12 |
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Confirmation statement. Statement with no updates. |
2018-01-29 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2017-09-20 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2017-09-20 |
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Accounts. Accounts type dormant. |
2017-09-04 |
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Resolution. Description: Resolutions. |
2017-04-11 |
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Officers. Officer name: Peter Gioertz-Carlsen. Termination date: 2017-04-03. |
2017-04-05 |
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Officers. Appointment date: 2017-04-03. Officer name: Mr Ivar Andreas Vatne. |
2017-04-05 |
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Officers. Officer name: Mr Tomas Kirstein Brammer Pietrangeli. Appointment date: 2017-04-03. |
2017-04-05 |
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Officers. Officer name: Anders Torbjoern Haegg. Termination date: 2017-01-06. |
2017-03-10 |
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Confirmation statement. Statement with updates. |
2017-01-19 |
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Officers. Officer name: Tanjot Soar. Termination date: 2016-11-10. |
2016-12-22 |
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Accounts. Accounts type dormant. |
2016-11-14 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Officers. Officer name: Jan Egtved Pedersen. Termination date: 2015-10-01. |
2016-03-01 |
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Auditors. Auditors resignation company. |
2016-01-06 |
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Auditors. Auditors resignation company. |
2016-01-04 |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Officers. Appointment date: 2015-01-13. Officer name: Mr Anders Torbjoern Haegg. |
2015-05-18 |
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Annual return. With made up date full list shareholders. |
2015-02-06 |
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Officers. Officer name: Peter Lauritzen. Termination date: 2014-08-04. |
2014-08-14 |
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Officers. Officer name: Mr Peter Gioertz-Carlsen. Appointment date: 2014-08-04. |
2014-08-14 |
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Accounts. Accounts type dormant. |
2014-02-20 |
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Annual return. With made up date full list shareholders. |
2014-01-16 |
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Accounts. Accounts type dormant. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-01-28 |
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Accounts. Accounts type full. |
2012-04-03 |
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Annual return. With made up date full list shareholders. |
2012-01-30 |
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Capital. Description: Statement by directors. |
2011-07-01 |
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Capital. Capital statement capital company with date currency figure. |
2011-07-01 |
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Insolvency. Description: Solvency statement dated 16/06/11. |
2011-07-01 |
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Resolution. Description: Resolutions. |
2011-07-01 |
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Accounts. Accounts type dormant. |
2011-04-04 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Officers. Change date: 2010-12-06. Officer name: Mr Jan Egtved Pedersen. |
2010-12-06 |
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Officers. Officer name: Mr Peter Lauritzen. Change date: 2010-12-06. |
2010-12-06 |
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Officers. Change date: 2010-12-06. Officer name: Mr Tanjot Soar. |
2010-12-06 |
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Accounts. Accounts type dormant. |
2010-10-02 |
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Annual return. With made up date full list shareholders. |
2010-01-19 |
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Accounts. Accounts type dormant. |
2009-05-19 |
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Annual return. Legacy. |
2009-01-15 |
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Accounts. Accounts type dormant. |
2008-10-29 |
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Officers. Description: Appointment terminated director martin gilbert. |
2008-04-17 |
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Officers. Description: Appointment terminated director timothy smith. |
2008-04-17 |
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