|
|
04 Sep 2018
|
04 Sep 2018
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Jun 2018
|
19 Jun 2018
First Gazette notice for voluntary strike-off
|
|
|
07 Jun 2018
|
07 Jun 2018
Application to strike the company off the register
|
|
|
08 Dec 2017
|
08 Dec 2017
Appointment of Michalis Phantis as a director on 28 November 2017
|
|
|
05 Jul 2017
|
05 Jul 2017
Termination of appointment of Theodotos Constantinou as a director on 8 June 2017
|
|
|
05 Jul 2017
|
05 Jul 2017
Appointment of Eloisa Glorioso Avancena as a director on 8 June 2017
|
|
|
20 Jun 2017
|
20 Jun 2017
Confirmation statement made on 17 June 2017 with updates
|
|
|
05 Jun 2017
|
05 Jun 2017
Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 5 June 2017
|
|
|
30 Mar 2017
|
30 Mar 2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Elscot House Arcadia Avenue Finchley London N3 2JU on 30 March 2017
|
|
|
06 Dec 2016
|
06 Dec 2016
Director's details changed for Mr Theodotos Constantinou on 6 December 2016
|
|
|
17 Jun 2016
|
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
|
|
|
12 Apr 2016
|
12 Apr 2016
Director's details changed for Mr Theodotos Constantinou on 12 April 2016
|
|
|
14 Oct 2015
|
14 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
|
|
|
02 Sep 2015
|
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
|
|
|
11 Jun 2015
|
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
|
|
|
09 Sep 2014
|
09 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
|
|
|
08 Sep 2014
|
08 Sep 2014
Termination of appointment of a director
|
|
|
08 Sep 2014
|
08 Sep 2014
Appointment of Corporate Secretaries Limited as a secretary
|
|
|
08 Sep 2014
|
08 Sep 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 September 2014
|
|
|
07 Oct 2013
|
07 Oct 2013
Annual return made up to 11 August 2013 with full list of shareholders
|