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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05 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 May 2020 |
TM01 |
Termination of appointment of Gan Nyap Liou Nyap Liow Gan as a director on 31 March 2020
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07 Sep 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2019 |
TM02 |
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 11 June 2019
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02 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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25 Feb 2019 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019
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11 Feb 2019 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019
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06 Dec 2018 |
TM01 |
Termination of appointment of Abi Musa Asa'ari Mohamed Nor as a director on 27 August 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Patrick Dennis Howes as a director on 14 September 2018
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16 Oct 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Oct 2018 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 20 September 2018
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02 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2018 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 13 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from Academy House London Road Camberley Surrey GU15 3HL to 27 Old Gloucester Street London WC1N 3AX on 13 August 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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26 Feb 2018 |
TM01 |
Termination of appointment of Mohd Sallehudin Bin Othman as a director on 16 January 2018
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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08 Sep 2017 |
MR01 |
Registration of charge 057129790002, created on 29 August 2017
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08 Sep 2017 |
MR01 |
Registration of charge 057129790001, created on 29 August 2017
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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03 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2017
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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