BISYOC

Company number 04974887

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Peter John Gibbons as a director on 18 November 2020	(1 page)
08 Aug 2020	TM01	Termination of appointment of Paula Cecilia Escudero Del Rio as a director on 7 August 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Helga Zuccaro as a director on 1 July 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Linda Constable as a director on 23 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Cristina Gestido as a director on 2 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Georg Jaschke as a director on 22 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Michael Dooley as a director on 21 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Lee Forrest Ferguson as a director on 21 June 2020	(1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
05 Feb 2020	TM01	Termination of appointment of Joanna Sadlo as a director on 3 February 2020	(1 page)
02 Feb 2020	TM01	Termination of appointment of Manuel Antonio Martins Vieira as a director on 1 February 2020	(1 page)
29 Nov 2019	AP01	Appointment of Cristina Gestido as a director on 26 November 2019	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
25 Nov 2019	AP01	Appointment of Joanna Sadlo as a director on 19 November 2019	(2 pages)
23 Nov 2019	TM01	Termination of appointment of Jonas Bosken as a director on 22 November 2019	(1 page)
20 Nov 2019	CH01	Director's details changed for Mr Jonas Boeskin on 20 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Georg Jaschke as a director on 18 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Michael Dooley as a director on 18 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Manuel Antonio Martins Vieira as a director on 19 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Helga Zuccaro as a director on 6 November 2019	(2 pages)