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Gazette. Gazette notice voluntary. |
2020-07-07 |
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Dissolution. Dissolution application strike off company. |
2020-06-30 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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Accounts. Accounts type dormant. |
2019-09-19 |
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Confirmation statement. Statement with no updates. |
2018-12-10 |
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Accounts. Accounts type dormant. |
2018-09-19 |
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Officers. Appointment date: 2018-04-01. Officer name: Mr Henning Berntzen. |
2018-04-25 |
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Officers. Officer name: Oliver Malerius. Termination date: 2018-04-01. |
2018-04-25 |
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Officers. Officer name: Anne Rollwage. Appointment date: 2018-04-01. |
2018-04-25 |
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Officers. Termination date: 2018-03-31. Officer name: Henning Berntzen. |
2018-04-25 |
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Confirmation statement. Statement with no updates. |
2017-12-11 |
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Accounts. Accounts type dormant. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Accounts. Accounts type dormant. |
2016-09-19 |
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Annual return. With made up date full list shareholders. |
2016-01-11 |
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Accounts. Accounts type dormant. |
2015-09-24 |
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Officers. Officer name: Hugo Wiemer. Termination date: 2015-08-31. |
2015-09-21 |
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Officers. Officer name: Dr. Oliver Malerius. Appointment date: 2015-09-01. |
2015-09-21 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2015-06-17. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD. |
2015-06-17 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Accounts. Accounts type dormant. |
2014-10-06 |
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Address. Old address: 21 Tudor Street London EC4Y 0DJ. Change date: 2014-03-26. |
2014-03-26 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Accounts. Accounts type dormant. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2012-12-05 |
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Accounts. Accounts type dormant. |
2012-09-14 |
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Annual return. With made up date full list shareholders. |
2011-12-21 |
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Officers. Officer name: Walter Umbeck. |
2011-12-20 |
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Officers. Change date: 2011-11-20. Officer name: Hugo Wiemer. |
2011-12-20 |
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Accounts. Accounts type dormant. |
2011-05-18 |
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Annual return. With made up date full list shareholders. |
2011-01-14 |
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Officers. Officer name: Henning Berntzen. |
2010-09-23 |
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Accounts. Accounts type dormant. |
2010-03-29 |
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Annual return. With made up date full list shareholders. |
2010-03-11 |
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Accounts. Accounts type dormant. |
2009-08-24 |
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Annual return. Legacy. |
2009-01-05 |
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Accounts. Legacy. |
2008-08-11 |
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Incorporation. Incorporation company. |
2007-10-29 |
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