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DateDescription
01/11/181 November 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/181 August 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
27 EVERGREEN WAY
WOKINGHAM
BERKSHIRE
RG41 4BX

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12/09/1712 September 2017 RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC...

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12/09/1712 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1712 September 2017 SPECIAL RESOLUTION TO WIND UP

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12/09/1712 September 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/06/1716 June 2017 PREVSHO FROM 30/06/2017 TO 30/04/2017

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16/06/1716 June 2017 30/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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28/03/1528 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/06/148 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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09/03/149 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/06/1316 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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16/06/1316 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP JACOB DEKKER / 01/09/2012

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10/02/1310 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/02/1310 February 2013 REGISTERED OFFICE CHANGED ON 10/02/2013 FROM 10TH FLOOR 6 MITRE PASSAGE, PENINSULA SQ GREENWICH SE10 0ER ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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