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05 Apr 2018
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05 Apr 2018
Final Gazette dissolved following liquidation
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05 Jan 2018
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05 Jan 2018
Return of final meeting in a creditors' voluntary winding up
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14 Jul 2017
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14 Jul 2017
Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 14 July 2017
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23 Feb 2017
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23 Feb 2017
Liquidators' statement of receipts and payments to 28 January 2017
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19 Dec 2016
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19 Dec 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016
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12 Feb 2016
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12 Feb 2016
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 9 Wimpole Street London W1G 9SR on 12 February 2016
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05 Feb 2016
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05 Feb 2016
Statement of affairs with form 4.19
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05 Feb 2016
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05 Feb 2016
Appointment of a voluntary liquidator
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05 Feb 2016
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05 Feb 2016
Resolutions
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30 Nov 2015
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30 Nov 2015
Registration of charge 078776950001, created on 28 November 2015
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27 Mar 2015
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27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
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15 Mar 2015
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15 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
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23 Oct 2014
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23 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
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07 May 2014
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07 May 2014
Termination of appointment of Zhivko Nachev as a director
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10 Mar 2014
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10 Mar 2014
Annual return made up to 10 March 2014 with full list of shareholders
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21 Jan 2014
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21 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
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14 Dec 2013
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14 Dec 2013
Annual return made up to 9 December 2013 with full list of shareholders
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06 Jul 2013
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06 Jul 2013
Appointment of Mr Zhivko Nachev as a director
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05 Jul 2013
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05 Jul 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
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03 Jul 2013
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03 Jul 2013
Director's details changed for Mr Patrick James Conway on 3 July 2013
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19 Dec 2012
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19 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
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09 Dec 2011
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09 Dec 2011
Incorporation
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