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21 Jan 2020
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21 Jan 2020
Final Gazette dissolved via voluntary strike-off
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05 Nov 2019
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05 Nov 2019
First Gazette notice for voluntary strike-off
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23 Oct 2019
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23 Oct 2019
Application to strike the company off the register
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20 Dec 2018
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20 Dec 2018
Registered office address changed from Unit 12 10 Acklam Road Notting Hill London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018
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30 Oct 2018
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30 Oct 2018
Confirmation statement made on 5 October 2018 with no updates
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24 Jan 2018
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24 Jan 2018
Cessation of Richard Turner as a person with significant control on 18 September 2017
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15 Dec 2017
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15 Dec 2017
Notification of Richard Turner as a person with significant control on 18 September 2017
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14 Dec 2017
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14 Dec 2017
Confirmation statement made on 5 October 2017 with updates
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05 Oct 2017
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05 Oct 2017
Notification of Cleanway Energy Development Corporation as a person with significant control on 17 September 2017
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05 Oct 2017
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05 Oct 2017
Cessation of Ashok Kumar Bhardwaj as a person with significant control on 17 September 2017
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26 Sep 2017
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26 Sep 2017
Appointment of Mr James Stuart Napier as a director on 18 September 2017
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26 Sep 2017
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26 Sep 2017
Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 26 September 2017
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26 Sep 2017
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26 Sep 2017
Termination of appointment of Jose Botelho Bizarro Duarte as a director on 26 September 2017
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21 Sep 2017
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21 Sep 2017
Resolutions
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07 Feb 2017
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07 Feb 2017
Appointment of Mr Jose Botelho Bizarro Duarte as a director on 3 February 2017
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07 Feb 2017
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07 Feb 2017
Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 3 February 2017
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31 Jan 2017
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31 Jan 2017
Termination of appointment of Jose Botelho Bizarro Duarte as a director on 23 January 2017
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31 Jan 2017
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31 Jan 2017
Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 23 January 2017
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08 Dec 2016
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08 Dec 2016
Appointment of Mr Jose Botelho Bizarro Duarte as a director on 7 December 2016
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08 Dec 2016
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08 Dec 2016
Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 7 December 2016
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08 Dec 2016
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08 Dec 2016
Appointment of Mr Horacio Luis De Brito Carvalho as a director on 7 December 2016
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07 Dec 2016
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07 Dec 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 December 2016
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07 Dec 2016
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07 Dec 2016
Incorporation
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