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17 Mar 2021
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17 Mar 2021
Final Gazette dissolved following liquidation
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17 Dec 2020
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17 Dec 2020
Return of final meeting in a creditors' voluntary winding up
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09 Dec 2019
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09 Dec 2019
Liquidators' statement of receipts and payments to 19 October 2019
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26 Jun 2019
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26 Jun 2019
Registered office address changed from C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019
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09 Jan 2019
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09 Jan 2019
Liquidators' statement of receipts and payments to 19 October 2018
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29 Dec 2017
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29 Dec 2017
Liquidators' statement of receipts and payments to 19 October 2017
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07 Jul 2017
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07 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 7 July 2017
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28 Dec 2016
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28 Dec 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016
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14 Nov 2016
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14 Nov 2016
Registered office address changed from The Basement 258 Kingsland Road London E8 4DG to 17 Hanover Square London W1S 1BN on 14 November 2016
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03 Nov 2016
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03 Nov 2016
Appointment of a voluntary liquidator
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03 Nov 2016
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03 Nov 2016
Resolutions
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03 Nov 2016
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03 Nov 2016
Statement of affairs with form 4.19
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25 Jul 2016
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25 Jul 2016
Termination of appointment of Chi-San Wan as a director on 8 July 2016
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26 Apr 2016
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26 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
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07 Dec 2015
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07 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
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28 Jul 2015
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28 Jul 2015
Statement of capital following an allotment of shares on 23 April 2015
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17 Jul 2015
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17 Jul 2015
Change of share class name or designation
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15 Jun 2015
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15 Jun 2015
Statement of capital following an allotment of shares on 23 April 2015
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15 Jun 2015
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15 Jun 2015
Consolidation and sub-division of shares on 10 April 2015
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29 Apr 2015
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29 Apr 2015
Resolutions
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30 Mar 2015
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30 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
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01 May 2014
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01 May 2014
Registered office address changed from 68 Ability Plaza Arbutus Street London E8 4DT United Kingdom on 1 May 2014
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07 Mar 2014
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07 Mar 2014
Incorporation
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