CHILE MIDCO LOS SAUCES II LTD

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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12/05/2312 May 2023 Accounts for a dormant company made up to 2023-02-28

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11/05/2311 May 2023 Director's details changed for Dr Emmanuel Meyer on 2023-02-22

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09/03/239 March 2023 Confirmation statement made on 2023-02-26 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-02-28

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20/09/2220 September 2022 Confirmation statement made on 2022-02-26 with updates

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07/04/227 April 2022 Confirmation statement made on 2022-02-24 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/10/2127 October 2021 Director's details changed for Dr Emmanuel Meyer on 2021-10-23

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26/10/2126 October 2021 Change of details for Chile Energy Holdings Ltd as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Mr Rafael Meyer on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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22/06/2122 June 2021 ARTICLES OF ASSOCIATION

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29/05/2129 May 2021 ALTER ARTICLES 22/04/2021

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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