| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, January 2023
|
gazette |
Free Download
(1 page)
|
| TM01 |
Wed, 15th Nov 2017 - the day director's appointment was terminated
filed on: 1st, February 2018
|
officers |
Free Download
(7 pages)
|
| AP01 |
On Wed, 15th Nov 2017 new director was appointed.
filed on: 1st, February 2018
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2018
|
resolution |
Free Download
(1 page)
|
| TM01 |
Wed, 15th Nov 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 21st Sep 2012 - the day secretary's appointment was terminated
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Oct 2013 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Oct 2013 - the day director's appointment was terminated
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 15th Dec 2014. New Address: 6Th Floor, 25 Farringdon Street London EC4A 4AB. Previous address: 66 Chiltern Street London W1U 4JT
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
| AC92 |
Restoration by order of the court
filed on: 29th, August 2014
|
restoration |
Free Download
(3 pages)
|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, March 2014
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, November 2013
|
gazette |
Free Download
(1 page)
|
| SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 14th, November 2013
|
dissolution |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 11th, November 2013
|
dissolution |
Free Download
(3 pages)
|
| TM01 |
Fri, 21st Jun 2013 - the day director's appointment was terminated
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, April 2013
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 30th Mar 2012 with full list of members
filed on: 10th, April 2012
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 10th Apr 2012: 500000.00 USD
|
capital |
|
| AD01 |
Company moved to new address on Mon, 10th Oct 2011. Old Address: 66 Chiltern Street London W1U 4JT
filed on: 10th, October 2011
|
address |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 10th Oct 2011
filed on: 10th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Thu, 8th Sep 2011
filed on: 8th, September 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 8th Sep 2011. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 8th, September 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Apr 2011 new director was appointed.
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 30th Mar 2011: 500000.00 USD
filed on: 6th, April 2011
|
capital |
Free Download
(3 pages)
|
| TM01 |
Tue, 5th Apr 2011 - the day director's appointment was terminated
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 5th Apr 2011 - the day director's appointment was terminated
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 5th Apr 2011 - the day director's appointment was terminated
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 5th Apr 2011 - the day secretary's appointment was terminated
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, March 2011
|
incorporation |
Free Download
(53 pages)
|