|
|
05 Nov 2020
|
05 Nov 2020
Final Gazette dissolved following liquidation
|
|
|
05 Aug 2020
|
05 Aug 2020
Return of final meeting in a Members' voluntary winding up
|
|
|
14 Jan 2020
|
14 Jan 2020
Declaration of solvency
|
|
|
23 Dec 2019
|
23 Dec 2019
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 66 Prescot Street London E1 8NN on 23 December 2019
|
|
|
20 Dec 2019
|
20 Dec 2019
Appointment of a voluntary liquidator
|
|
|
20 Dec 2019
|
20 Dec 2019
Resolutions
|
|
|
23 Sep 2019
|
23 Sep 2019
Confirmation statement made on 14 September 2019 with no updates
|
|
|
10 Sep 2019
|
10 Sep 2019
Registered office address changed from Suite 501 Salisbury House London Wall London EC2M 5QQ England to 8th Floor 20 Farringdon Street London EC4A 4AB on 10 September 2019
|
|
|
16 Nov 2018
|
16 Nov 2018
Confirmation statement made on 14 September 2018 with updates
|
|
|
16 Nov 2018
|
16 Nov 2018
Notification of Broadridge Analytics Solutions Limited as a person with significant control on 28 June 2018
|
|
|
16 Nov 2018
|
16 Nov 2018
Cessation of Mwb Ventures Limited as a person with significant control on 28 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Termination of appointment of Charles Rodney Williams as a director on 7 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Termination of appointment of Diana Eulalie Mackay as a director on 7 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Appointment of Mr David John Kelly as a director on 7 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Termination of appointment of Mauro Baratta as a director on 7 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Appointment of Mr Adam David Amsterdam as a director on 7 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Appointment of Mr Thomas Patrick Carey as a director on 7 June 2018
|
|
|
18 Jun 2018
|
18 Jun 2018
Termination of appointment of Peter John Taylor as a secretary on 7 June 2018
|
|
|
14 Jun 2018
|
14 Jun 2018
Registered office address changed from 1-2 City Business Centre Hyde Street Winchester SO23 7TA to Suite 501 Salisbury House London Wall London EC2M 5QQ on 14 June 2018
|
|
|
15 Sep 2017
|
15 Sep 2017
Confirmation statement made on 14 September 2017 with no updates
|
|
|
27 Sep 2016
|
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
|
|
|
07 Apr 2016
|
07 Apr 2016
Director's details changed for Mr Charles Rodney Williams on 7 April 2016
|