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Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 Application to strike the company off the register

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-30

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05/01/215 January 2021 30/10/19 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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26/10/2026 October 2020 PREVSHO FROM 31/10/2019 TO 30/10/2019

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SATINSKY / 13/12/2019

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NORTON KAPLAN / 13/12/2019

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16/01/2016 January 2020 DIRECTOR APPOINTED MR DANIEL SATINSKY

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16/01/2016 January 2020 DIRECTOR APPOINTED MR NORTON KAPLAN

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/08/172 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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05/11/145 November 2014 DISS40 (DISS40(SOAD))

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 FIRST GAZETTE

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21/07/1421 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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07/08/137 August 2013 CURREXT FROM 31/05/2013 TO 31/10/2013

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15/05/1315 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/07/1217 July 2012 SAIL ADDRESS CREATED

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17/07/1217 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1125 May 2011 APPOINTMENT TERMINATED, SECRETARY TAIT WALKER

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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