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LINKED DATA BENCHMARK COUNCIL

Company number 08716467

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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)
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 CS01 Confirmation statement made on 3 October 2016 with updates
14 Feb 2017 AP01 Appointment of Mr Yinglong Xia as a director on 22 June 2016
14 Feb 2017 AP01 Appointment of Mr Hugh Williams as a director on 8 February 2017
14 Feb 2017 TM01 Termination of appointment of Orri Erling as a director on 8 February 2017
14 Feb 2017 TM01 Termination of appointment of Alex Averbuch as a director on 22 June 2016
14 Feb 2017 TM01 Termination of appointment of Yinglong Xia as a director on 21 June 2016
13 Feb 2017 AP01 Appointment of Mr Yinglong Xia as a director on 22 March 2015
13 Feb 2017 AP01 Appointment of Dr Toyotaro Suzumura as a director on 22 June 2016
13 Feb 2017 AP01 Appointment of Dr Hassan Chafi as a director on 15 November 2014
13 Feb 2017 AP01 Appointment of Professor Dr Alexandru Iosup as a director on 1 January 2014
13 Feb 2017 AP01 Appointment of Dr Irini Fundulaki as a director on 1 January 2014
10 Feb 2017 AP01 Appointment of Mr Alastair James Green as a director on 22 June 2016
10 Feb 2017 AP01 Appointment of Dr Tomer Sagi as a director on 26 June 2016
10 Feb 2017 AP01 Appointment of Mr Marcus Paradies as a director on 22 June 2016
10 Feb 2017 TM01 Termination of appointment of Arthur Albert Keen as a director on 3 November 2014
10 Feb 2017 TM01 Termination of appointment of Bryan Thompson as a director on 20 March 2016
10 Feb 2017 TM01 Termination of appointment of Ioan Toma as a director on 20 March 2016
10 Feb 2017 AP01 Appointment of Mr Alex Averbuch as a director on 1 January 2014
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 3 October 2015 no member list
20 Nov 2015 AD02 Register inspection address has been changed to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB
03 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Mar 2015 AD01 Registered office address changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to One Westferry Circus Canary Wharf London E14 4HD on 26 March 2015