Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Aug 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jul 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2019 |
DS01 |
Application to strike the company off the register
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07 Mar 2019 |
AD01 |
Registered office address changed from Floor 4, Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North 160 Grafton Place London NW1 2DX on 7 March 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from Floor 4 Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North Grafton Place London NW1 2DX on 28 February 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 183 Eversholt Street London NW1 1BU to Floor 4 Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX on 28 February 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Sep 2018 |
TM01 |
Termination of appointment of Stephen John Rodgers Dawson as a director on 20 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Carl Henry Parker as a director on 19 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Johannes Huth as a director on 19 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Nathaniel Lester Sloane as a director on 19 September 2018
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19 Sep 2018 |
ANNOTATION |
Rectified TM01 was removed from the public register on 16/11/2018 as it was invalid or ineffective.
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19 Sep 2018 |
TM01 |
Termination of appointment of Craig Dearden-Phillips as a director on 19 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Nikos Stathopoulos as a director on 19 September 2018
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17 Jul 2018 |
AP03 |
Appointment of Dr David John Edgar as a secretary on 16 July 2018
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16 Jul 2018 |
TM02 |
Termination of appointment of Richard Lackmann as a secretary on 16 July 2018
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19 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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12 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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03 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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14 Dec 2015 |
AP03 |
Appointment of Mr Richard Lackmann as a secretary on 22 October 2015
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14 Dec 2015 |
TM01 |
Termination of appointment of Charles Edward Seager Green as a director on 2 December 2015
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10 Dec 2015 |
AR01 |
Annual return made up to 8 October 2015 no member list
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