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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10 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Dec 2019 |
DS01 |
Application to strike the company off the register
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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29 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Oren(Haim) (Haim) Rose on 26 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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26 Jun 2018 |
AP04 |
Appointment of Eisyo Hk Co Limited as a secretary on 26 June 2018
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26 Jun 2018 |
TM02 |
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 26 June 2018
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26 Jun 2018 |
TM02 |
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 26 June 2018
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09 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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09 Nov 2017 |
PSC04 |
Change of details for Oren(Haim) Rose as a person with significant control on 9 November 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Oren(Haim) (Haim) Rose on 9 November 2017
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08 Sep 2017 |
AP04 |
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 8 September 2017
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08 Sep 2017 |
TM02 |
Termination of appointment of Eisyo Hk Co Limited as a secretary on 8 September 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-31
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28 Jul 2017 |
CH01 |
Director's details changed for Oren(Haim) (Haim) Rose on 28 July 2017
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28 Jul 2017 |
PSC04 |
Change of details for Oren(Haim) (Haim) Rose as a person with significant control on 28 July 2017
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25 Jul 2017 |
PSC01 |
Notification of Oren(Haim) (Haim) Rose as a person with significant control on 30 June 2016
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25 Jul 2017 |
CH01 |
Director's details changed for Oren(Haim) (Haim) Rose on 25 July 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Oren(Haim) (Haim) Rose on 25 July 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Oren(Haim) (Haim) Rose on 25 July 2017
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25 Jul 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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