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Company number 10766559

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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)
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	CH03	Secretary's details changed for Mrs Mary Rose Johanson on 5 July 2017	View PDF Secretary's details changed for Mrs Mary Rose Johanson on 5 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CH01	Director's details changed for Mr George Field on 5 July 2017	View PDF Director's details changed for Mr George Field on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC04	Change of details for Mr Enrique Lara Neri as a person with significant control on 5 July 2017	View PDF Change of details for Mr Enrique Lara Neri as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Enrique Lara Neri on 5 July 2017	View PDF Director's details changed for Mr Enrique Lara Neri on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH03	Secretary's details changed for Mrs Maria Yaneth Rodriguez Cardozo on 5 July 2017	View PDF Secretary's details changed for Mrs Maria Yaneth Rodriguez Cardozo on 5 July 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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