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Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 29/07/1929 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 02/01/192 January 2019 | 31/10/17 UNAUDITED ABRIDGED |
| 20/10/1820 October 2018 | DISS40 (DISS40(SOAD)) |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LUSITANIA MANAGEMENT LIMITED |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR. DOMINIQUE JEAN LOUIS CLAUDE CHRISTIAN |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GAUGHAN |
| 07/10/157 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT SREET LONDON W1B 3HH UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MS PAULINE MARY GAUGHAN |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMERIC (TCI) LIMITED / 05/10/2009 |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUSITANIA MANAGEMENT LIMITED / 05/10/2009 |
| 27/10/0927 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 4TH FLOOR 29/30 MARGARET STREET LONDON W1W 8SA UNITED KINGDOM |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY HOMERIC LIMITED |
| 03/11/083 November 2008 | SECRETARY APPOINTED HOMERIC (TCI) LIMITED |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM SUITE 401 4 TH FLOOR 29/30 MARGARET STREET LONDON W1W 8SA |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1ST FLOOR 60 ST JAMES'S STREET LONDON SW1A 1LE |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 1ST FLOOR 60 ST JAMES'S STREET LONDON SW1A 1LE |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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