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14 Apr 2026
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14 Apr 2026
Return of final meeting in a Members' voluntary winding up
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23 Feb 2026
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23 Feb 2026
Liquidators' statement of receipts and payments to 19 December 2025
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09 Jan 2025
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09 Jan 2025
Registered office address changed from C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Declaration of solvency
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09 Jan 2025
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09 Jan 2025
Appointment of a voluntary liquidator
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09 Jan 2025
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09 Jan 2025
Resolutions
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
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30 Oct 2024
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30 Oct 2024
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
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30 Oct 2024
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30 Oct 2024
Termination of appointment of Christopher Albert Birnie as a secretary on 25 October 2024
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01 Aug 2024
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01 Aug 2024
Registered office address changed from C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
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15 Dec 2023
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15 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
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13 Jun 2023
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13 Jun 2023
Notification of Resoptima As as a person with significant control on 26 May 2023
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13 Jun 2023
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13 Jun 2023
Cessation of Tore Felix Munck as a person with significant control on 26 May 2023
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13 Jun 2023
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13 Jun 2023
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 13 June 2023
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13 Jun 2023
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13 Jun 2023
Termination of appointment of Sverre Christian Munck as a director on 26 May 2023
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13 Jun 2023
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13 Jun 2023
Termination of appointment of Atila Oswaldo Mellilo E Silva as a director on 26 May 2023
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13 Jun 2023
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13 Jun 2023
Appointment of Mr Christopher Albert Birnie as a secretary on 26 May 2023
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13 Jun 2023
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13 Jun 2023
Appointment of Mr Scot Clifton as a director on 26 May 2023
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12 May 2023
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12 May 2023
Change of details for Torre Felix Munck as a person with significant control on 12 May 2023
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12 May 2023
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12 May 2023
Cessation of Resoptima As as a person with significant control on 4 December 2017
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12 May 2023
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12 May 2023
Notification of Torre Felix Munck as a person with significant control on 4 December 2017
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 3 April 2023
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