|
|
19 Dec 2017
|
19 Dec 2017
Final Gazette dissolved via compulsory strike-off
|
|
|
03 Oct 2017
|
03 Oct 2017
First Gazette notice for compulsory strike-off
|
|
|
18 Oct 2016
|
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
|
|
|
18 Dec 2015
|
18 Dec 2015
Registered office address changed from Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR to Sjpr Accountants Ltd Charan House Suite 4 1 Floor, 18 Union Road London SW4 6JP on 18 December 2015
|
|
|
16 Oct 2015
|
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
|
|
|
07 Sep 2015
|
07 Sep 2015
Registered office address changed from 1a Charleville Road London W14 9JI England to Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR on 7 September 2015
|
|
|
20 Aug 2015
|
20 Aug 2015
Registered office address changed from Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR England to 1a Charleville Road London W14 9JI on 20 August 2015
|
|
|
22 Jul 2015
|
22 Jul 2015
Registered office address changed from C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP England to Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR on 22 July 2015
|
|
|
03 Jun 2015
|
03 Jun 2015
Registered office address changed from Unit 208 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 3 June 2015
|
|
|
09 Mar 2015
|
09 Mar 2015
Termination of appointment of Marcelo Jardim as a director on 9 March 2015
|
|
|
20 Jan 2015
|
20 Jan 2015
Registered office address changed from C/O Sjpr Accountants Ltd Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to Unit 208 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR on 20 January 2015
|
|
|
27 Oct 2014
|
27 Oct 2014
Certificate of change of name
|
|
|
27 Oct 2014
|
27 Oct 2014
Certificate of change of name
|
|
|
24 Oct 2014
|
24 Oct 2014
Registered office address changed from 24 Minet Avenue London NW10 8AH to C/O Sjpr Accountants Ltd Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR on 24 October 2014
|
|
|
24 Oct 2014
|
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
|
|
|
24 Oct 2014
|
24 Oct 2014
Appointment of Mr Jose Marcos Bispo Rodrigues as a director on 24 October 2014
|
|
|
24 Oct 2014
|
24 Oct 2014
Appointment of Mr Marcelo Jardim as a director on 24 October 2014
|
|
|
24 Oct 2014
|
24 Oct 2014
Termination of appointment of Marco Aurelio Colaco Da Silveira as a director on 24 October 2014
|
|
|
27 Mar 2014
|
27 Mar 2014
Registered office address changed from 149 Rucklidge Avenue Willesden London London NW10 4QB England on 27 March 2014
|
|
|
22 Oct 2013
|
22 Oct 2013
Incorporation
|