|
|
07 Jan 2025
|
07 Jan 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
30 May 2024
|
30 May 2024
Confirmation statement made on 17 May 2024 with no updates
|
|
|
13 May 2024
|
13 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
|
|
|
05 Oct 2023
|
05 Oct 2023
Appointment of Mr James Henry John Marsh as a director on 29 September 2023
|
|
|
05 Oct 2023
|
05 Oct 2023
Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
|
|
|
05 Oct 2023
|
05 Oct 2023
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 5 October 2023
|
|
|
22 May 2023
|
22 May 2023
Confirmation statement made on 17 May 2023 with no updates
|
|
|
12 Apr 2023
|
12 Apr 2023
Voluntary strike-off action has been suspended
|
|
|
21 Mar 2023
|
21 Mar 2023
First Gazette notice for voluntary strike-off
|
|
|
14 Mar 2023
|
14 Mar 2023
Application to strike the company off the register
|
|
|
20 Jun 2022
|
20 Jun 2022
Confirmation statement made on 17 May 2022 with no updates
|
|
|
04 Apr 2022
|
04 Apr 2022
Registered office address changed from New Derwent House 69-73 Theobalds Road Theobalds Road London WC1X 8TA England to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 4 April 2022
|
|
|
04 Apr 2022
|
04 Apr 2022
Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road Theobalds Road London WC1X 8TA on 4 April 2022
|
|
|
04 Apr 2022
|
04 Apr 2022
Registered office address changed from Fourth Floor 24 Old Bond Street London W1S 4AW to New Derwent House Theobalds Road London WC1X 8TA on 4 April 2022
|
|
|
18 May 2021
|
18 May 2021
Confirmation statement made on 17 May 2021 with no updates
|
|
|
10 Nov 2020
|
10 Nov 2020
Termination of appointment of Richard Anthony Bowley as a director on 28 October 2020
|
|
|
03 Aug 2020
|
03 Aug 2020
Termination of appointment of Dominic Thaddeus Tayco as a secretary on 30 June 2020
|
|
|
21 May 2020
|
21 May 2020
Confirmation statement made on 17 May 2020 with no updates
|
|
|
17 Mar 2020
|
17 Mar 2020
Statement by Directors
|
|
|
17 Mar 2020
|
17 Mar 2020
Statement of capital on 17 March 2020
|
|
|
17 Mar 2020
|
17 Mar 2020
Solvency Statement dated 14/02/20
|