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20 Mar 2018
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20 Mar 2018
Final Gazette dissolved via compulsory strike-off
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02 Jan 2018
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02 Jan 2018
First Gazette notice for compulsory strike-off
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08 Apr 2017
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08 Apr 2017
Compulsory strike-off action has been discontinued
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05 Apr 2017
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05 Apr 2017
Confirmation statement made on 5 January 2017 with updates
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28 Mar 2017
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28 Mar 2017
First Gazette notice for compulsory strike-off
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12 Feb 2016
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12 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
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12 Feb 2016
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12 Feb 2016
Appointment of Ms Geraldine Ann Luck as a director on 12 February 2016
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12 Feb 2016
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12 Feb 2016
Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 12 February 2016
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12 Feb 2016
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12 Feb 2016
Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 12 February 2016
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14 Oct 2015
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14 Oct 2015
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 14 October 2015
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12 Oct 2015
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12 Oct 2015
Appointment of Mr Franciscus Johannes Maria Timmermans as a director on 9 October 2015
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11 Oct 2015
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11 Oct 2015
Termination of appointment of Tom Ole Kristensen as a director on 9 October 2015
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13 Apr 2015
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13 Apr 2015
Annual return made up to 5 January 2015 with full list of shareholders
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12 Dec 2014
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12 Dec 2014
Registered office address changed from 22 Bevis Marks 2Nd Floor (East) London EC3A 7JB to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 12 December 2014
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24 Jun 2014
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24 Jun 2014
Statement of capital following an allotment of shares on 13 June 2014
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13 Jun 2014
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13 Jun 2014
Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary
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05 Mar 2014
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05 Mar 2014
Statement of capital following an allotment of shares on 10 January 2013
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05 Mar 2014
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05 Mar 2014
Statement of capital following an allotment of shares on 5 January 2011
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28 Feb 2014
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28 Feb 2014
Consolidation of shares on 30 January 2014
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07 Jan 2014
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07 Jan 2014
Annual return made up to 5 January 2014 with full list of shareholders
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06 Jan 2014
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06 Jan 2014
Registered office address changed from 22 Bevis Marks 2Nd Floor (East) London EC3A 7JB England on 6 January 2014
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06 Jan 2014
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06 Jan 2014
Registered office address changed from 29 Bengeo Mews, Bengeo Street Hertford SG14 3TL England on 6 January 2014
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