| date |
name |
form type |
| 2019-08-12 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2019-01-05 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2019-07-09 |
APPOINTMENT TERMINATED, DIRECTOR ANCA BABOR |
TM01 |
| 2019-11-05 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-07-09 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAFNER |
TM01 |
| 2019-09-07 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2019-01-04 |
CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
CS01 |
| 2019-07-09 |
APPOINTMENT TERMINATED, DIRECTOR DANIEL SPACIE |
TM01 |
| 2019-08-20 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-07-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2018-12-18 |
FIRST GAZETTE |
GAZ1 |
| 2018-11-15 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON |
TM01 |
| 2017-10-19 |
CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
CS01 |
| 2017-09-05 |
FIRST GAZETTE |
GAZ1 |
| 2017-09-06 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2017-02-24 |
APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHESON-SMITH |
TM01 |
| 2017-10-19 |
DIRECTOR APPOINTED MR DANIEL JOHN SPACIE |
AP01 |
| 2017-08-30 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-07-24 |
REGISTERED OFFICE CHANGED ON 24/07/2017 FROMBLACKBURN HOUSE 32 CROUCH STREETCOLCHESTERCO3 3HH |
AD01 |
| 2017-10-19 |
DIRECTOR APPOINTED ANCA DELIA BABOR |
AP01 |
| 2016-06-30 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-05 |
CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
CS01 |
| 2015-06-29 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-26 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2015-12-22 |
FIRST GAZETTE |
GAZ1 |
| 2015-12-24 |
28/09/15 NO MEMBER LIST |
AR01 |
| 2015-12-24 |
APPOINTMENT TERMINATED, DIRECTOR PAULO ALVES |
TM01 |
| 2014-06-30 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-30 |
28/09/14 NO MEMBER LIST |
AR01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR STEVE MIDDLETON |
TM01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR COLIN TUCKWELL |
TM01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT |
TM01 |
| 2013-10-28 |
DIRECTOR APPOINTED DIRECTOR OF EUROPEAN OPERATIONS CHRISTOPHER JOHN HAFNER |
AP01 |
| 2013-10-26 |
DIRECTOR APPOINTED PAULO VINCENTE DOS SANTOS ALVES |
AP01 |
| 2013-10-26 |
DIRECTOR APPOINTED MICHAEL JOHN ABREY-BUGG |
AP01 |
| 2013-09-25 |
REGISTERED OFFICE CHANGED ON 25/09/2013 FROMBUXTON HOUSE7 HIGHBURY HILLLONDONN5 1SU |
AD01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD WOOD |
TM01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR LAURENCE YOUNG |
TM01 |
| 2013-07-08 |
30/09/12 TOTAL EXEMPTION FULL |
AA |
| 2013-10-26 |
DIRECTOR APPOINTED MR GORDON MITCHESON-SMITH |
AP01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR LLYR JONES |
TM01 |
| 2013-10-28 |
28/09/13 NO MEMBER LIST |
AR01 |
| 2013-09-06 |
ADOPT ARTICLES 04/06/2013 |
RES01 |
| 2013-10-26 |
DIRECTOR APPOINTED WILLIAM MICHAEL PATTERSON |
AP01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTON |
TM01 |
| 2012-09-12 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOAD |
TM01 |
| 2012-10-09 |
28/09/12 NO MEMBER LIST |
AR01 |
| 2012-05-16 |
DIRECTOR APPOINTED DR LLYR CAMPBELL JONES |
AP01 |
| 2012-09-12 |
DIRECTOR APPOINTED LAURENCE DAVID YOUNG |
AP01 |
| 2012-10-08 |
APPOINTMENT TERMINATED, DIRECTOR ANN MAGUIRE |
TM01 |
| 2011-03-01 |
DIRECTOR APPOINTED MR NICHOLAS JOHNSTON |
AP01 |
| 2011-10-28 |
DIRECTOR APPOINTED MR COLIN RICHARD TUCKWELL |
AP01 |
| 2011-10-17 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2011-10-28 |
APPOINTMENT TERMINATED, DIRECTOR SYED ZAMAN |
TM01 |
| 2011-10-28 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURTON |
TM01 |
| 2011-03-01 |
DIRECTOR APPOINTED MR STEVE MIDDLETON |
AP01 |
| 2011-04-14 |
DIRECTOR APPOINTED MS ANN MAGUIRE |
AP01 |
| 2011-10-28 |
28/09/11 NO MEMBER LIST |
AR01 |
| 2011-04-14 |
APPOINTMENT TERMINATED, DIRECTOR JAMES LEATON GRAY |
TM01 |
| 2011-11-10 |
CURREXT FROM 31/03/2012 TO 30/09/2012 |
AA01 |