Company Results (links open in a new window)
|
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)
|
|
08 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
22 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr James S. Carr on 14 April 2021
|
|
|
12 Jan 2021 |
AD01 |
Registered office address changed from West Works Building, 195 Wood Lane London W12 7FQ England to C/O Amesto Global (Uk) Ltd 78 York Street London W1H 1DP on 12 January 2021
|
|
|
06 Jan 2021 |
RP04AP01 |
Second filing for the appointment of James S Carr as a director
|
|
|
18 Dec 2020 |
MR04 |
Satisfaction of charge 101023970002 in full
|
|
|
18 Dec 2020 |
MR04 |
Satisfaction of charge 101023970003 in full
|
|
|
18 Dec 2020 |
MR04 |
Satisfaction of charge 101023970001 in full
|
|
|
01 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 20/11/2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Alex Bernard Clavel as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Ohad Finkelstein as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Dirk Carsten Hoke as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Quinn Li as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Gregory Wyler as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Alexander Penn Hill Wyrough as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Adrian Georges Steckel as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Ricardo Salinas as a director on 20 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Julian Bruce Whitehead as a director on 20 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr James S. Carr as a director on 20 November 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 06/01/2021
|
|