|
|
09 Jul 2019
|
09 Jul 2019
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Apr 2019
|
23 Apr 2019
First Gazette notice for voluntary strike-off
|
|
|
16 Apr 2019
|
16 Apr 2019
Application to strike the company off the register
|
|
|
05 Oct 2018
|
05 Oct 2018
Confirmation statement made on 5 October 2018 with updates
|
|
|
23 Jul 2018
|
23 Jul 2018
Director's details changed for Mr Thomas Fabritius Eskebaek on 23 July 2018
|
|
|
09 Jul 2018
|
09 Jul 2018
Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS England to C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE on 9 July 2018
|
|
|
14 May 2018
|
14 May 2018
Purchase of own shares.
|
|
|
17 Apr 2018
|
17 Apr 2018
Resolutions
|
|
|
16 Apr 2018
|
16 Apr 2018
Cancellation of shares. Statement of capital on 29 March 2018
|
|
|
24 Oct 2017
|
24 Oct 2017
Satisfaction of charge 103728590002 in full
|
|
|
23 Oct 2017
|
23 Oct 2017
Satisfaction of charge 103728590001 in full
|
|
|
16 Oct 2017
|
16 Oct 2017
Confirmation statement made on 16 October 2017 with updates
|
|
|
03 Oct 2017
|
03 Oct 2017
Second filing of a statement of capital following an allotment of shares on 26 October 2016
|
|
|
26 Sep 2017
|
26 Sep 2017
Change of share class name or designation
|
|
|
26 Sep 2017
|
26 Sep 2017
Change of share class name or designation
|
|
|
25 Sep 2017
|
25 Sep 2017
Resolutions
|
|
|
01 Sep 2017
|
01 Sep 2017
Confirmation statement made on 1 September 2017 with updates
|
|
|
26 Jul 2017
|
26 Jul 2017
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to 2D Derby Road Sandiacre Nottingham NG10 5HS on 26 July 2017
|
|
|
28 Apr 2017
|
28 Apr 2017
Registered office address changed from 4 Baird Gardens London SE19 1HJ United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 28 April 2017
|
|
|
28 Apr 2017
|
28 Apr 2017
Director's details changed for Mr Thomas Fabritius Eskebaek on 28 April 2017
|
|
|
27 Oct 2016
|
27 Oct 2016
Statement of capital following an allotment of shares on 26 October 2016
|
|
|
25 Oct 2016
|
25 Oct 2016
Registration of charge 103728590002, created on 21 October 2016
|