Company number 08679256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
18 Nov 2013 AP01 Appointment of Miss Stavvi Kanaris as a director
18 Nov 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
18 Nov 2013 TM01 Termination of appointment of Jonathan Purdon as a director
18 Nov 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
18 Nov 2013 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 18 November 2013
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 1