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18 Dec 2024
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18 Dec 2024
Final Gazette dissolved following liquidation
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18 Sep 2024
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18 Sep 2024
Return of final meeting in a Members' voluntary winding up
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16 Dec 2023
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16 Dec 2023
Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA
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09 Dec 2023
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09 Dec 2023
Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA
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07 Dec 2023
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07 Dec 2023
Registered office address changed from 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 7 December 2023
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07 Dec 2023
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07 Dec 2023
Declaration of solvency
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07 Dec 2023
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07 Dec 2023
Appointment of a voluntary liquidator
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07 Dec 2023
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07 Dec 2023
Resolutions
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27 Oct 2023
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27 Oct 2023
Termination of appointment of Daniel Litvin as a director on 12 October 2023
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23 Oct 2023
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23 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
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18 Oct 2023
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18 Oct 2023
Termination of appointment of Vincent Paul Marius Sauvaire as a director on 13 October 2023
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18 Oct 2023
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18 Oct 2023
Appointment of Mr Timothy Mason Strawn as a director on 13 October 2023
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13 Jun 2023
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13 Jun 2023
Appointment of Jonathan Bradshaw as a secretary on 31 May 2023
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11 Jun 2023
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11 Jun 2023
Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023
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17 Mar 2023
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17 Mar 2023
Director's details changed for Daniel Litvin on 17 March 2023
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12 Oct 2022
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12 Oct 2022
Confirmation statement made on 12 October 2022 with no updates
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01 Sep 2022
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01 Sep 2022
Compulsory strike-off action has been discontinued
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12 Jul 2022
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12 Jul 2022
Compulsory strike-off action has been suspended
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31 May 2022
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31 May 2022
First Gazette notice for compulsory strike-off
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04 Apr 2022
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04 Apr 2022
Appointment of Mr Stuart Michael Keeling as a director on 31 March 2022
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04 Apr 2022
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04 Apr 2022
Termination of appointment of Philip James Stewart as a director on 31 March 2022
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04 Apr 2022
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04 Apr 2022
Appointment of Mr Vincent Paul Marius Sauvaire as a director on 31 March 2022
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04 Apr 2022
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04 Apr 2022
Termination of appointment of Claudio Bertora as a director on 31 March 2022
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