Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34108428 |
| Universal Entity Code | 3660-2421-6216-2286 |
| Record last updated | Monday, December 26, 2016 8:19:31 AM UTC |
| Official Address | St. Helen's, Undershaft 3dq London |
| Postal Code | EC3P |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2016 | Strike off | ||
| Registry | Oct 5, 2016 | Sep 27, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2016 | Oct 3, 2016 | Other filings | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Appointment of a woman | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Appointment of a man as Liquidator | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Resignation of a woman | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2016 | Sep 12, 2016 | Resignation of a woman | |
| Registry | Sep 15, 2016 | Sep 12, 2016 | Resignation of one Director | |
| Registry | Sep 9, 2016 | Aug 12, 2016 | Appointment of a woman | |
| Registry | Sep 9, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 25, 2012 | Sep 26, 2008 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 25, 2012 | Jan 17, 2007 | Resignation of one Director | |
| Financials | Sep 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 4, 2006 | Modification of paid-up capital | ||
| Registry | Nov 29, 2006 | Amended statutes | ||
| Registry | Sep 27, 2006 | Sep 26, 2006 | Other filings | |
