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DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Resolutions

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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25/09/2325 September 2023 Application to strike the company off the register

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01/03/231 March 2023 Micro company accounts made up to 2022-04-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with no updates

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09/02/229 February 2022 Confirmation statement made on 2022-01-21 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2021-04-30

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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03/02/203 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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04/02/194 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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24/01/1724 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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25/05/1625 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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16/10/1516 October 2015 CURREXT FROM 31/12/2015 TO 30/04/2016

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02/10/152 October 2015 DIRECTOR APPOINTED MR JOHN O'NEILL

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29/09/1529 September 2015 DIRECTOR APPOINTED MR JØRN JENSEN

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAT DOOEY

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL

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29/09/1529 September 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN O'NEILL

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29/09/1529 September 2015 DIRECTOR APPOINTED MR SØREN KLARSKOV VILBY

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29/09/1529 September 2015 DIRECTOR APPOINTED MR ANDRÉ FRANCOIS NICOLAS THIX

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28/08/1528 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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30/10/1430 October 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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02/05/142 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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05/12/125 December 2012 ALTER ARTICLES 23/12/2005

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04/05/124 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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23/04/1223 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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19/04/1119 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/04/1011 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'NEILL / 01/12/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAT DOOEY / 01/12/2009

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN O'NEILL / 01/12/2009

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29/06/0929 June 2009 31/07/08 ANNUAL ACCTS

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19/03/0919 March 2009 22/03/09 ANNUAL RETURN SHUTTLE

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12/06/0812 June 2008 31/07/07 ANNUAL ACCTS

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07/05/087 May 2008 22/03/08

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01/06/071 June 2007 22/03/07 ANNUAL RETURN SHUTTLE

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25/05/0725 May 2007 31/07/06 ANNUAL ACCTS

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29/01/0729 January 2007 31/07/05 ANNUAL ACCTS

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29/01/0729 January 2007 CHANGE OF ARD

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31/03/0631 March 2006 22/03/06 ANNUAL RETURN SHUTTLE

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13/02/0613 February 2006 CHANGE OF DIRS/SEC

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13/02/0613 February 2006 CHANGE OF DIRS/SEC

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29/01/0629 January 2006 DECL RE ASSIST ACQN SHS

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29/01/0629 January 2006 DEC DIRS H/C ASS ACQ SHS

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29/01/0629 January 2006 DEC DIRS H/C ASS ACQ SHS

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04/01/064 January 2006 PARS RE MORTAGE

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12/12/0512 December 2005 UPDATED MEM AND ARTS

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12/12/0512 December 2005 SPECIAL/EXTRA RESOLUTION

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12/12/0512 December 2005 CHANGE IN SIT REG ADD

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14/10/0514 October 2005 SPECIAL/EXTRA RESOLUTION

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14/10/0514 October 2005 UPDATED MEM AND ARTS

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01/10/051 October 2005 CHANGE OF DIRS/SEC

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01/10/051 October 2005 CHANGE OF DIRS/SEC

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22/07/0522 July 2005 CHANGE OF DIRS/SEC

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22/07/0522 July 2005 CHANGE OF DIRS/SEC

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22/07/0522 July 2005 CHANGE IN SIT REG ADD

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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