date |
name |
form type |
2020-09-24 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2020-12-22 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2020-10-06 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2020-06-29 |
31/05/20 TOTAL EXEMPTION FULL |
AA |
2020-06-19 |
PREVSHO FROM 31/12/2020 TO 31/05/2020 |
AA01 |
2019-03-19 |
APPOINTMENT TERMINATED, DIRECTOR TOMMY PLANT |
TM01 |
2019-08-22 |
APPOINTMENT TERMINATED, DIRECTOR ERMANNO DEVECCHI |
TM01 |
2019-10-28 |
CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
CS01 |
2019-03-29 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2018-05-31 |
APPOINTMENT TERMINATED, DIRECTOR SEAN CROMIE |
TM01 |
2018-11-12 |
CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
CS01 |
2018-04-19 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2018-05-31 |
APPOINTMENT TERMINATED, DIRECTOR ANTOINE DOUTRIAUX |
TM01 |
2018-06-01 |
DIRECTOR APPOINTED MR TOMMY GEORGE PLANT |
AP01 |
2017-05-12 |
DIRECTOR APPOINTED MR ANTOINE DOUTRIAUX |
AP01 |
2017-10-20 |
CORPORATE SECRETARY APPOINTED SEASPRAY MEDIA LTD |
AP04 |
2017-10-19 |
CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
CS01 |
2017-10-20 |
APPOINTMENT TERMINATED, SECRETARY KAY HAFFENDEN |
TM02 |
2017-04-18 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2017-04-18 |
APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BILLIG |
TM01 |
2016-05-17 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-10-26 |
CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
CS01 |
2016-10-26 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NOVELLA |
TM01 |
2016-10-27 |
DIRECTOR APPOINTED MR JEAN-MICHEL BILLIG |
AP01 |
2016-10-26 |
DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT CABIN INTERIOR THIERRY KANENGIESER / 15/10/2016 |
CH01 |
2015-05-19 |
APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL LEONARD |
TM01 |
2015-10-19 |
16/10/15 NO MEMBER LIST |
AR01 |
2015-05-19 |
DIRECTOR APPOINTED MR ERMANNO DEVECCHI |
AP01 |
2015-05-20 |
DIRECTOR APPOINTED VICE PRESIDENT CABIN INTERIOR THIERRY KANENGIESER |
AP01 |
2015-04-24 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-11-04 |
DIRECTOR APPOINTED MR JEAN-MICHEL LEONARD |
AP01 |
2014-11-04 |
DIRECTOR APPOINTED MR SEAN JOSEPH CROMIE |
AP01 |
2014-11-04 |
APPOINTMENT TERMINATED, DIRECTOR WALTER LIEBERHERR |
TM01 |
2014-04-24 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-11-04 |
16/10/14 NO MEMBER LIST |
AR01 |
2013-04-30 |
DIRECTOR APPOINTED MR CHRISTIAN LOUIS NOVELLA |
AP01 |
2013-04-24 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-10-29 |
16/10/13 NO MEMBER LIST |
AR01 |
2013-05-03 |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHNSTON |
TM01 |
2012-04-30 |
DIRECTOR APPOINTED DR MARK CHRISTOPH HILLER |
AP01 |
2012-07-23 |
DIRECTOR APPOINTED MR JEFFREY ANDREW JOHNSTON |
AP01 |
2012-04-04 |
APPOINTMENT TERMINATED, DIRECTOR ADRI RUITER |
TM01 |
2012-10-30 |
16/10/12 NO MEMBER LIST |
AR01 |
2012-04-13 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-04-04 |
APPOINTMENT TERMINATED, DIRECTOR AXEL KAHSNITZ |
TM01 |
2011-03-01 |
DIRECTOR'S CHANGE OF PARTICULARS / GROUP VICE PRESIDENT LIERNER WERNER / 01/01/2011 |
CH01 |
2011-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / GROUP VICE PRESIDENT LIERNER LIEBERHERR / 01/01/2011 |
CH01 |
2011-11-04 |
16/10/11 NO MEMBER LIST |
AR01 |
2011-05-06 |
31/12/10 PARTIAL EXEMPTION |
AA |
2010-11-08 |
16/10/10 NO MEMBER LIST |
AR01 |
2010-06-29 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-05-27 |
APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU OGAWA |
TM01 |
2010-11-05 |
APPOINTMENT TERMINATED, DIRECTOR PIETRO RIZZO |
TM01 |
2010-11-08 |
DIRECTOR'S CHANGE OF PARTICULARS / GROUP VICE PRESIDENT LIERNER LIEBERHERR / 10/10/2010 |
CH01 |
2010-05-27 |
APPOINTMENT TERMINATED, DIRECTOR MARK CROMPTON |
TM01 |
2010-07-16 |
REGISTERED OFFICE CHANGED ON 16/07/2010 FROM31 HIGH STREETSHOREHAM BY SEAWEST SUSSEXBN43 5DD |
AD01 |
2009-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / GROUP VICE PRESIDENT LIERNER LIEBERHERR / 15/10/2009 |
CH01 |
2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRI RUITER / 15/10/2009 |
CH01 |
2009-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / PIETRO RIZZO / 15/10/2009 |
CH01 |
2009-10-29 |
16/10/09 NO MEMBER LIST |
AR01 |