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05 Sep 2017
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05 Sep 2017
Final Gazette dissolved via voluntary strike-off
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20 Jun 2017
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20 Jun 2017
First Gazette notice for voluntary strike-off
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08 Jun 2017
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08 Jun 2017
Application to strike the company off the register
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19 Jan 2017
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19 Jan 2017
Confirmation statement made on 24 November 2016 with updates
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15 Sep 2016
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15 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12C New King's Road New Kings Road London SW6 4SA on 15 September 2016
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07 Mar 2016
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07 Mar 2016
Registered office address changed from C/O C/O Alan Rhode 29a Danehurst Street London SW6 6SA to 20-22 Wenlock Road London N1 7GU on 7 March 2016
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25 Nov 2015
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25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
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24 Nov 2015
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24 Nov 2015
Registered office address changed from C/O C/O Hyson's 14 London Street Andover Hampshire SP10 2PA England to C/O C/O Alan Rhode 29a Danehurst Street London SW6 6SA on 24 November 2015
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05 Aug 2015
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05 Aug 2015
Registered office address changed from 145-157 st. John Street London EC1V 4PW to C/O C/O Hyson's 14 London Street Andover Hampshire SP10 2PA on 5 August 2015
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15 Jul 2015
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15 Jul 2015
Termination of appointment of Joachim Drees as a director on 15 July 2015
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03 Oct 2014
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03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
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28 Aug 2014
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28 Aug 2014
Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to 145-157 St. John Street London EC1V 4PW on 28 August 2014
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04 Oct 2013
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04 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
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04 Oct 2013
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04 Oct 2013
Director's details changed for Mr Alan Michael Rhode on 4 October 2013
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04 Oct 2013
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04 Oct 2013
Director's details changed for Mr Ibukun Omowaiye Omidiran on 4 October 2013
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14 Aug 2013
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14 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
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19 Jun 2013
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19 Jun 2013
Annual return made up to 19 June 2013 with full list of shareholders
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29 Apr 2013
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29 Apr 2013
Annual return made up to 26 April 2013 with full list of shareholders
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29 Apr 2013
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29 Apr 2013
Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 29 April 2013
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30 Nov 2012
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30 Nov 2012
Annual return made up to 29 November 2012 with full list of shareholders
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