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13 May 2025
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13 May 2025
Final Gazette dissolved following liquidation
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13 Feb 2025
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13 Feb 2025
Return of final meeting in a creditors' voluntary winding up
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02 Feb 2024
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02 Feb 2024
Liquidators' statement of receipts and payments to 17 December 2023
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20 Feb 2023
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20 Feb 2023
Liquidators' statement of receipts and payments to 17 December 2022
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17 Feb 2022
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17 Feb 2022
Liquidators' statement of receipts and payments to 17 December 2021
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11 Sep 2021
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11 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
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21 Jan 2021
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21 Jan 2021
Statement of affairs
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05 Jan 2021
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05 Jan 2021
Appointment of a voluntary liquidator
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05 Jan 2021
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05 Jan 2021
Resolutions
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04 Jan 2021
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04 Jan 2021
Registered office address changed from Unit 206 Avro House Havelock Terrace London SW8 4AS to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 4 January 2021
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07 Oct 2020
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07 Oct 2020
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22 Sep 2020
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22 Sep 2020
Confirmation statement made on 29 February 2020 with updates
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22 Sep 2020
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22 Sep 2020
Statement of capital following an allotment of shares on 21 September 2020
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10 Sep 2020
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10 Sep 2020
Statement of capital following an allotment of shares on 8 September 2020
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17 Jun 2020
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17 Jun 2020
Termination of appointment of Velocity Capital Advisors Limited as a director on 7 June 2020
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17 Jun 2020
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17 Jun 2020
Appointment of Velocity Corporate Directors Limited as a director on 7 June 2020
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14 Apr 2020
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14 Apr 2020
Termination of appointment of Thor Thomas Christophoros Schuitemakr-Wichstrom as a director on 1 April 2020
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03 Apr 2020
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03 Apr 2020
Termination of appointment of Rajeev Saxena as a director on 21 March 2020
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03 Apr 2020
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03 Apr 2020
Appointment of Velocity Capital Advisors Limited as a director on 21 March 2020
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25 Sep 2019
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25 Sep 2019
Statement of capital following an allotment of shares on 10 May 2019
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25 Sep 2019
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25 Sep 2019
Resolutions
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30 Aug 2019
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30 Aug 2019
Registered office address changed from Unit 206 Avro House Havelock Terrace London SW8 4AS United Kingdom to Unit 206 Avro House Havelock Terrace London SW8 4AS on 30 August 2019
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30 Aug 2019
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30 Aug 2019
Appointment of Mr Thor Thomas Christophoros Schuitemakr-Wichstrom as a director on 28 May 2019
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19 Jun 2019
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19 Jun 2019
Statement of capital following an allotment of shares on 20 December 2018
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