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Company Documents

DateDescription
15/10/1915 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1917 July 2019 APPLICATION FOR STRIKING-OFF

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 10 MILTON PARK LONDON N6 5QB UNITED KINGDOM

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NUMA HARTOG / 29/06/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NUMA HARTOG / 29/06/2017

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 10 CASTLEWOOD ROAD LONDON N16 6DW UNITED KINGDOM

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HARTOG

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 50 THORNHILL SQUARE LONDON N1 1BE

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26/08/1626 August 2016 DIRECTOR APPOINTED MR PHILIP NUMA HARTOG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/05/154 May 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/07/1431 July 2014 SECRETARY APPOINTED PHILIP NUMA HARTOG

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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