GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, July 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, April 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, April 2022
|
dissolution |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 30th June 2021 from 31st December 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, September 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 22nd June 2021
filed on: 8th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 1st, April 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, April 2021
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 1st April 2021: 0.01 USD
filed on: 1st, April 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 26/03/21
filed on: 1st, April 2021
|
insolvency |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108347500001 in full
filed on: 25th, March 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108347500002 in full
filed on: 25th, March 2021
|
mortgage |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/12/20
filed on: 17th, December 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 17th December 2020: 0.01 USD
filed on: 17th, December 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2020
|
capital |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2020
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th November 2020
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2020
|
resolution |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 19th June 2020
filed on: 5th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th August 2020
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th February 2020
filed on: 5th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th January 2020: 299243798.34 USD
filed on: 15th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2019: 299243798.32 USD
filed on: 15th, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, September 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, September 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd June 2019
filed on: 10th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd January 2019: 299243798.29 USD
filed on: 21st, February 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd June 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 108347500002, created on 12th January 2018
filed on: 25th, January 2018
|
mortgage |
Free Download
(64 pages)
|
MR01 |
Registration of charge 108347500001, created on 18th September 2017
filed on: 28th, September 2017
|
mortgage |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 29th June 2017: 299243798.00 GBP
filed on: 21st, July 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 29th June 2017
filed on: 21st, July 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 19th, July 2017
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th June 2018 to 31st December 2017
filed on: 23rd, June 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, June 2017
|
incorporation |
Free Download
(41 pages)
|