|
|
27 Feb 2018
|
27 Feb 2018
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Dec 2017
|
12 Dec 2017
First Gazette notice for voluntary strike-off
|
|
|
05 Dec 2017
|
05 Dec 2017
Application to strike the company off the register
|
|
|
20 Apr 2017
|
20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
|
|
|
04 Mar 2017
|
04 Mar 2017
Compulsory strike-off action has been discontinued
|
|
|
20 Feb 2017
|
20 Feb 2017
Resolutions
|
|
|
03 Feb 2017
|
03 Feb 2017
Termination of appointment of Alejandro Lugo Uribe as a secretary on 12 December 2016
|
|
|
03 Feb 2017
|
03 Feb 2017
Termination of appointment of Alejandro Lugo Uribe as a director on 12 December 2016
|
|
|
03 Feb 2017
|
03 Feb 2017
Appointment of Gregoire Boissel as a director on 9 December 2016
|
|
|
17 Jan 2017
|
17 Jan 2017
First Gazette notice for compulsory strike-off
|
|
|
01 Aug 2016
|
01 Aug 2016
Resolutions
|
|
|
21 Apr 2016
|
21 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
|
|
|
21 Apr 2016
|
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
|
|
|
11 Dec 2015
|
11 Dec 2015
Statement of capital following an allotment of shares on 11 November 2015
|
|
|
23 Oct 2015
|
23 Oct 2015
Statement of capital following an allotment of shares on 30 June 2015
|
|
|
04 Jul 2015
|
04 Jul 2015
Redenomination of shares. Statement of capital 5 June 2015
|
|
|
04 Jul 2015
|
04 Jul 2015
Sub-division of shares on 5 June 2015
|
|
|
04 Jul 2015
|
04 Jul 2015
Statement of capital following an allotment of shares on 5 June 2015
|
|
|
01 Apr 2015
|
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
|
|
|
17 Feb 2015
|
17 Feb 2015
Incorporation
|