|
|
03 Oct 2017
|
03 Oct 2017
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Jul 2017
|
18 Jul 2017
First Gazette notice for voluntary strike-off
|
|
|
11 Jul 2017
|
11 Jul 2017
Application to strike the company off the register
|
|
|
14 Jun 2017
|
14 Jun 2017
Confirmation statement made on 6 June 2017 with updates
|
|
|
03 Feb 2017
|
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
|
|
|
06 Jun 2016
|
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
|
|
|
20 Apr 2016
|
20 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
|
|
|
18 Aug 2015
|
18 Aug 2015
Director's details changed for Mr James Caan on 1 August 2015
|
|
|
07 Aug 2015
|
07 Aug 2015
Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015
|
|
|
23 Jun 2015
|
23 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
|
|
|
19 Jun 2015
|
19 Jun 2015
Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015
|
|
|
06 Mar 2015
|
06 Mar 2015
Termination of appointment of Michael David Sterling as a director on 5 January 2015
|
|
|
04 Dec 2014
|
04 Dec 2014
Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014
|
|
|
14 Nov 2014
|
14 Nov 2014
Director's details changed for Mr Deepak Jalan on 11 November 2014
|
|
|
31 Oct 2014
|
31 Oct 2014
Termination of appointment of Adam Herron as a director on 31 October 2014
|
|
|
09 Sep 2014
|
09 Sep 2014
Appointment of Mr Adam Herron as a director on 1 September 2014
|
|
|
26 Jun 2014
|
26 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
|
|
|
22 Jan 2014
|
22 Jan 2014
Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014
|
|
|
15 Sep 2013
|
15 Sep 2013
Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013
|
|
|
26 Jul 2013
|
26 Jul 2013
Annual return made up to 6 June 2013 with full list of shareholders
|
|
|
03 Jul 2013
|
03 Jul 2013
Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 3 July 2013
|