|
|
23 May 2017
|
23 May 2017
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Mar 2017
|
07 Mar 2017
First Gazette notice for voluntary strike-off
|
|
|
22 Feb 2017
|
22 Feb 2017
Application to strike the company off the register
|
|
|
14 Jul 2016
|
14 Jul 2016
Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY to 7 Cranmer Road Hampton Hill Hampton Middlesex TW12 1DW on 14 July 2016
|
|
|
19 Apr 2016
|
19 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
|
|
|
19 Apr 2016
|
19 Apr 2016
Director's details changed for Mr Ivano Confalone on 12 September 2015
|
|
|
18 Feb 2015
|
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
|
|
|
18 Feb 2015
|
18 Feb 2015
Director's details changed for Mrs Nicola Belinda Jackson on 18 February 2015
|
|
|
25 Jun 2014
|
25 Jun 2014
Compulsory strike-off action has been discontinued
|
|
|
24 Jun 2014
|
24 Jun 2014
Annual return made up to 2 February 2014 with full list of shareholders
|
|
|
24 Jun 2014
|
24 Jun 2014
Termination of appointment of Antonia Confalone as a secretary
|
|
|
12 Jun 2014
|
12 Jun 2014
Second filing of AR01 previously delivered to Companies House made up to 2 February 2013
|
|
|
10 Jun 2014
|
10 Jun 2014
First Gazette notice for compulsory strike-off
|
|
|
04 Nov 2013
|
04 Nov 2013
Registered office address changed from , 1St Floor 7-10 Chandos Street, London, W1G 9DQ on 4 November 2013
|
|
|
01 Mar 2013
|
01 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
|
|
|
01 Mar 2013
|
01 Mar 2013
Director's details changed for Mr Ivano Confalone on 10 October 2012
|
|
|
12 Oct 2012
|
12 Oct 2012
Appointment of Mr Ivano Confalone as a director
|
|
|
12 Oct 2012
|
12 Oct 2012
Termination of appointment of Antonia Confalone as a director
|
|
|
10 Feb 2012
|
10 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
|
|
|
10 Feb 2012
|
10 Feb 2012
Director's details changed for Mrs Antonia Megan Confalone on 1 January 2012
|