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22 Sep 2020
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22 Sep 2020
Final Gazette dissolved via voluntary strike-off
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04 Feb 2020
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04 Feb 2020
First Gazette notice for voluntary strike-off
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22 Jan 2020
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22 Jan 2020
Application to strike the company off the register
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18 Jul 2019
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18 Jul 2019
Confirmation statement made on 18 July 2019 with updates
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16 Jan 2019
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16 Jan 2019
Cessation of Michael Terence Baker as a person with significant control on 17 December 2018
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18 Jul 2018
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18 Jul 2018
Confirmation statement made on 18 July 2018 with updates
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08 Mar 2018
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08 Mar 2018
Notification of Aj Holdco 1 Limited as a person with significant control on 14 June 2017
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08 Mar 2018
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08 Mar 2018
Cessation of Andris Jansons as a person with significant control on 14 June 2017
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05 Dec 2017
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05 Dec 2017
Resolutions
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13 Sep 2017
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13 Sep 2017
Confirmation statement made on 18 July 2017 with updates
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13 Sep 2017
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13 Sep 2017
Cessation of Graham Michael Cowan as a person with significant control on 19 July 2016
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07 Sep 2017
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07 Sep 2017
Notification of Andris Jansons as a person with significant control on 19 July 2016
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07 Sep 2017
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07 Sep 2017
Notification of Michael Terence Baker as a person with significant control on 19 July 2016
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07 Sep 2017
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07 Sep 2017
Notification of Barry Michael Howard Shaw as a person with significant control on 19 July 2016
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21 Mar 2017
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21 Mar 2017
Current accounting period shortened from 31 July 2017 to 30 April 2017
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03 Mar 2017
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03 Mar 2017
Appointment of Wpg Registrars Limited as a director on 28 February 2017
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04 Aug 2016
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04 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
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03 Aug 2016
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03 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
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28 Jul 2016
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28 Jul 2016
Appointment of Andris Jansons as a director on 19 July 2016
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28 Jul 2016
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28 Jul 2016
Appointment of Tomas Jansons as a director on 19 July 2016
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28 Jul 2016
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28 Jul 2016
Appointment of Mr Trevor Steven Pears as a director on 19 July 2016
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28 Jul 2016
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28 Jul 2016
Appointment of Mr David Alan Pears as a director on 19 July 2016
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28 Jul 2016
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28 Jul 2016
Appointment of Mr Mark Andrew Pears as a director on 19 July 2016
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