|
|
09 May 2017
|
09 May 2017
Final Gazette dissolved following liquidation
|
|
|
09 Feb 2017
|
09 Feb 2017
Administrator's progress report to 27 January 2017
|
|
|
09 Feb 2017
|
09 Feb 2017
Notice of move from Administration to Dissolution on 27 January 2017
|
|
|
09 Sep 2016
|
09 Sep 2016
Registered office address changed from C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016
|
|
|
05 Sep 2016
|
05 Sep 2016
Administrator's progress report to 27 July 2016
|
|
|
04 Apr 2016
|
04 Apr 2016
Statement of affairs with form 2.14B
|
|
|
02 Apr 2016
|
02 Apr 2016
Statement of administrator's proposal
|
|
|
10 Feb 2016
|
10 Feb 2016
Registered office address changed from Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB on 10 February 2016
|
|
|
04 Feb 2016
|
04 Feb 2016
Appointment of an administrator
|
|
|
05 Jan 2016
|
05 Jan 2016
Termination of appointment of Thomas Mcnerney as a director on 29 December 2015
|
|
|
16 Jul 2015
|
16 Jul 2015
Statement of capital following an allotment of shares on 12 June 2015
|
|
|
29 Jun 2015
|
29 Jun 2015
Resolutions
|
|
|
17 Jun 2015
|
17 Jun 2015
Termination of appointment of David John Young as a director on 14 May 2015
|
|
|
17 Jun 2015
|
17 Jun 2015
Appointment of Mr Thomas Mcnerney as a director on 14 May 2015
|
|
|
09 Jun 2015
|
09 Jun 2015
Statement of capital following an allotment of shares on 22 May 2015
|
|
|
09 Jun 2015
|
09 Jun 2015
Statement of capital following an allotment of shares on 14 May 2015
|
|
|
09 Jun 2015
|
09 Jun 2015
Statement of capital following an allotment of shares on 30 April 2015
|
|
|
09 Jun 2015
|
09 Jun 2015
Statement of capital following an allotment of shares on 30 January 2015
|
|
|
09 Jun 2015
|
09 Jun 2015
Statement of capital following an allotment of shares on 30 April 2015
|
|
|
09 Jun 2015
|
09 Jun 2015
Statement of capital following an allotment of shares on 30 April 2015
|
|
|
07 May 2015
|
07 May 2015
Statement of capital following an allotment of shares on 30 November 2014
|
|
|
07 May 2015
|
07 May 2015
Statement of capital following an allotment of shares on 30 November 2014
|
|
|
07 May 2015
|
07 May 2015
Statement of capital following an allotment of shares on 30 November 2014
|
|
|
29 Apr 2015
|
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
|
|
|
28 Apr 2015
|
28 Apr 2015
Statement of capital following an allotment of shares on 30 January 2015
|