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06 Oct 2020
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06 Oct 2020
Final Gazette dissolved via voluntary strike-off
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14 Apr 2020
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14 Apr 2020
First Gazette notice for voluntary strike-off
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07 Apr 2020
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07 Apr 2020
Application to strike the company off the register
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02 Jul 2019
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02 Jul 2019
Confirmation statement made on 25 June 2019 with no updates
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25 Mar 2019
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25 Mar 2019
Registered office address changed from 48 Walton Street Walton Street London SW3 1RB England to 11 Moss Lane Timperley Altrincham WA15 6TA on 25 March 2019
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04 Mar 2019
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04 Mar 2019
Termination of appointment of Stuart Randall Cheek as a director on 22 February 2019
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23 Oct 2018
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23 Oct 2018
Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP England to 48 Walton Street Walton Street London SW3 1RB on 23 October 2018
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10 Jul 2018
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10 Jul 2018
Confirmation statement made on 25 June 2018 with updates
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10 Jul 2018
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10 Jul 2018
Cessation of Vega Suisse Group Limited as a person with significant control on 1 November 2017
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10 Jul 2018
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10 Jul 2018
Notification of Stuart Cheek as a person with significant control on 1 November 2017
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17 Jul 2017
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17 Jul 2017
Confirmation statement made on 25 June 2017 with no updates
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17 Jul 2017
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17 Jul 2017
Notification of Vega Suisse Group Limited as a person with significant control on 29 April 2016
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10 Apr 2017
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10 Apr 2017
Second filing of the annual return made up to 25 June 2016
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10 Mar 2017
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10 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 December 2015
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27 Jun 2016
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27 Jun 2016
Annual return
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07 Dec 2015
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07 Dec 2015
Certificate of change of name
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05 Nov 2015
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05 Nov 2015
Director's details changed for Mr Stuart Randall Cheek on 23 July 2015
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23 Jul 2015
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23 Jul 2015
Registered office address changed from , C/O J M W Solicitors, 1 Byrom Place, Manchester, M3 3HG, England to Station House Stamford New Road Altrincham Cheshire WA14 1EP on 23 July 2015
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16 Jul 2015
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16 Jul 2015
Appointment of Mr Christopher John Moss as a director on 16 July 2015
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25 Jun 2015
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25 Jun 2015
Incorporation
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