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01 May 2018
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01 May 2018
Final Gazette dissolved via voluntary strike-off
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09 Sep 2017
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09 Sep 2017
Voluntary strike-off action has been suspended
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04 Sep 2017
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04 Sep 2017
Registered office address changed from 23 Lanoweth Penryn TR10 8RP England to The Old Stable New Street Falmouth TR11 3HX on 4 September 2017
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15 Aug 2017
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15 Aug 2017
First Gazette notice for voluntary strike-off
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02 Aug 2017
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02 Aug 2017
Application to strike the company off the register
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28 Apr 2017
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28 Apr 2017
Termination of appointment of Stuart William Whiteford as a director on 24 January 2017
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03 Feb 2017
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03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
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03 Feb 2017
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03 Feb 2017
Registered office address changed from 77 Lemon Street Truro Cornwall TR1 2PN to 23 Lanoweth Penryn TR10 8RP on 3 February 2017
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28 Jan 2017
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28 Jan 2017
Compulsory strike-off action has been discontinued
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03 Jan 2017
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03 Jan 2017
First Gazette notice for compulsory strike-off
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24 Feb 2016
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24 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
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09 Mar 2015
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09 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
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28 Jul 2014
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28 Jul 2014
Memorandum and Articles of Association
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23 Jun 2014
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23 Jun 2014
Resolutions
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23 Jun 2014
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23 Jun 2014
Change of share class name or designation
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12 Feb 2014
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12 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
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12 Feb 2014
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12 Feb 2014
Termination of appointment of Michael Rowe as a director
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12 Feb 2014
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12 Feb 2014
Termination of appointment of Georg Van Den Berg as a director
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06 Sep 2013
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06 Sep 2013
Registered office address changed from Moorhayes Farm Hemyock Cullompton Devon EX15 3QT United Kingdom on 6 September 2013
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27 Feb 2013
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27 Feb 2013
Certificate of change of name
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27 Feb 2013
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27 Feb 2013
Change of name notice
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23 Feb 2013
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23 Feb 2013
Appointment of Mr Georg Pieter Everhard Van Den Berg as a director
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