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26 Nov 2019
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26 Nov 2019
Final Gazette dissolved via compulsory strike-off
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10 Sep 2019
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10 Sep 2019
First Gazette notice for compulsory strike-off
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22 Jul 2019
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22 Jul 2019
Termination of appointment of Ian Annamalai Poornan as a director on 8 July 2019
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29 May 2019
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29 May 2019
Notification of John Clarke as a person with significant control on 6 April 2017
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29 May 2019
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29 May 2019
Notification of Ian Annamalai Poornan as a person with significant control on 12 May 2016
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29 May 2019
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29 May 2019
Notification of Biren Gala as a person with significant control on 27 June 2017
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30 Apr 2019
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30 Apr 2019
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT England to PO Box 4th Floor 18 st. Cross Street London EC1N 8UN on 30 April 2019
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30 Apr 2019
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30 Apr 2019
Previous accounting period extended from 31 July 2018 to 31 October 2018
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21 Jun 2018
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21 Jun 2018
Confirmation statement made on 12 May 2018 with updates
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11 Jun 2018
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11 Jun 2018
Termination of appointment of Jd Secretariat Limited as a secretary on 11 June 2018
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29 May 2018
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29 May 2018
Termination of appointment of Frode Berner Hope as a director on 19 February 2018
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29 May 2018
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29 May 2018
Termination of appointment of Biren Gala as a director on 23 May 2018
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03 Feb 2018
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03 Feb 2018
Statement of capital following an allotment of shares on 31 October 2017
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11 Jan 2018
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11 Jan 2018
Appointment of Mr Frode Berner Hope as a director on 1 January 2018
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28 Nov 2017
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28 Nov 2017
Statement of capital following an allotment of shares on 21 May 2017
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04 Oct 2017
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04 Oct 2017
Second filing of a statement of capital following an allotment of shares on 20 May 2017
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22 Aug 2017
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22 Aug 2017
Confirmation statement made on 12 May 2017 with updates
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17 Jul 2017
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17 Jul 2017
Registered office address changed from 77 East Road London N1 6AH England to 1 Lumley Street Mayfair London W1K 6TT on 17 July 2017
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17 Jul 2017
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17 Jul 2017
Appointment of Jd Secretariat Limited as a secretary on 17 July 2017
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27 Jun 2017
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27 Jun 2017
Statement of capital following an allotment of shares on 30 May 2017
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12 May 2017
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12 May 2017
Sub-division of shares on 6 April 2017
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08 Apr 2017
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08 Apr 2017
Appointment of Mr Biren Gala as a director on 6 April 2017
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25 Mar 2017
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25 Mar 2017
Registered office address changed from Suite 49, 88-90 Hatton Garden London EC1N 8PN to 77 East Road London N1 6AH on 25 March 2017
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