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Company Documents
| Date | Description |
|---|---|
| 16/07/2016 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/02/2018 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KISSANE |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY O'BRIEN |
| 03/10/193 October 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/09/1920 September 2019 | CESSATION OF MARY ELIZABETH O'BRIEN AS A PSC |
| 20/09/1920 September 2019 | CESSATION OF JOSEPH DAMIAN KISSANE AS A PSC |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH O'BRIEN / 18/09/2019 |
| 13/09/1913 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER ENGLAND |
| 01/08/191 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008111 |
| 14/07/1914 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY HARNEY |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MOORE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR U-PENG TAN |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDOR DE JASAY |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 7 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 18/12/1818 December 2018 | DISS40 (DISS40(SOAD)) |
| 17/12/1817 December 2018 | 31/12/17 AUDITED ABRIDGED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 06/12/176 December 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1120 |
| 01/12/171 December 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1362.32 |
| 01/12/171 December 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1362.32 |
| 29/11/1729 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM WILLOW SUITE 7 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SANDOR DE JASSAY / 02/11/2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM INTERNATIONAL HOUSE YARMOUTH PLACE MAYFAIR LONDON W1J 7BU |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR. U-PENG TAN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR. SANDOR DE JASSAY |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MRS. MARY HARNEY |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY |
| 23/08/1723 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 501000 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 28/07/2017 |
| 17/08/1717 August 2017 | SUB-DIVISION 01/07/17 |
| 15/08/1715 August 2017 | ALTER ARTICLES 01/07/2017 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 01/01/171 January 2017 | DIRECTOR APPOINTED MR ALASDAIR JOHN MOORE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KISSANE / 22/06/2016 |
| 15/04/1615 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 1000 |
| 29/07/1529 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED DR. ROBERT VINCENT KELLY |
| 02/07/142 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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