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Company Documents

Date	Description
16/07/2016 July 2020	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View Document
18/02/2018 February 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
24/10/1924 October 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KISSANE View Document
24/10/1924 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARY O'BRIEN View Document
03/10/193 October 2019	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
20/09/1920 September 2019	CESSATION OF MARY ELIZABETH O'BRIEN AS A PSC View Document
20/09/1920 September 2019	CESSATION OF JOSEPH DAMIAN KISSANE AS A PSC View Document
19/09/1919 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH O'BRIEN / 18/09/2019 View Document
13/09/1913 September 2019	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
13/09/1913 September 2019	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
02/08/192 August 2019	REGISTERED OFFICE CHANGED ON 02/08/2019 FROM LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER ENGLAND View Document
01/08/191 August 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008111 View Document
14/07/1914 July 2019	APPOINTMENT TERMINATED, DIRECTOR MARY HARNEY View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MOORE View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR U-PENG TAN View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR SANDOR DE JASAY View Document
31/12/1831 December 2018	REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 7 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND View Document
18/12/1818 December 2018	DISS40 (DISS40(SOAD)) View Document
17/12/1817 December 2018	31/12/17 AUDITED ABRIDGED View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
20/07/1820 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View Document
06/12/176 December 2017	30/08/17 STATEMENT OF CAPITAL GBP 1120 View Document
01/12/171 December 2017	30/08/17 STATEMENT OF CAPITAL GBP 1362.32 View Document
01/12/171 December 2017	30/08/17 STATEMENT OF CAPITAL GBP 1362.32 View Document

29/11/1729 November 2017	VARYING SHARE RIGHTS AND NAMES View Document
29/11/1729 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/11/179 November 2017	REGISTERED OFFICE CHANGED ON 09/11/2017 FROM WILLOW SUITE 7 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND View Document
02/11/172 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. SANDOR DE JASSAY / 02/11/2017 View Document
01/11/171 November 2017	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM INTERNATIONAL HOUSE YARMOUTH PLACE MAYFAIR LONDON W1J 7BU View Document
18/10/1718 October 2017	DIRECTOR APPOINTED MR. U-PENG TAN View Document
18/10/1718 October 2017	DIRECTOR APPOINTED MR. SANDOR DE JASSAY View Document
17/10/1717 October 2017	DIRECTOR APPOINTED MRS. MARY HARNEY View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY View Document
23/08/1723 August 2017	28/07/17 STATEMENT OF CAPITAL GBP 501000 View Document
22/08/1722 August 2017	ADOPT ARTICLES 28/07/2017 View Document
17/08/1717 August 2017	SUB-DIVISION 01/07/17 View Document
15/08/1715 August 2017	ALTER ARTICLES 01/07/2017 View Document
16/07/1716 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View Document
30/04/1730 April 2017	PREVEXT FROM 31/07/2016 TO 31/12/2016 View Document
01/01/171 January 2017	DIRECTOR APPOINTED MR ALASDAIR JOHN MOORE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/07/164 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
01/07/161 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KISSANE / 22/06/2016 View Document
15/04/1615 April 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
29/07/1529 July 2015	26/06/15 STATEMENT OF CAPITAL GBP 1000 View Document
29/07/1529 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
26/06/1526 June 2015	DIRECTOR APPOINTED DR. ROBERT VINCENT KELLY View Document
02/07/142 July 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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