Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33163729 |
| Universal Entity Code | 7579-4921-3663-3286 |
| Record last updated | Friday, May 8, 2020 5:51:43 PM UTC |
| Official Address | High Holborn Floor 322 City Of London |
| Locality | City Of London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2020 | Strike off | ||
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Appointment of a man as Liquidator | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Resignation of one Director 33163... | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Resignation of one Director 33163... | |
| Registry | Jan 14, 2020 | Jan 13, 2020 | Other filings | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Resignation of one Director | |
| Registry | Sep 19, 2019 | Aug 16, 2019 | Appointment of a man as Director | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Dec 28, 2015 | Dec 4, 2015 | Two appointments: 2 men | |
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2015 | Nov 30, 2014 | Resignation of a woman | |
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2013 | Nov 19, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2013 | Nov 19, 2013 | Change of power-of-attorney of director 33163... | |
| Registry | Nov 29, 2013 | Nov 19, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2013 | Jul 19, 2013 | Appointment of a man as Director | |
| Registry | Nov 29, 2013 | Jul 19, 2013 | Appointment of a man as Director 33163... | |
| Registry | Nov 29, 2013 | Jul 18, 2013 | Appointment of a man as Director | |
| Registry | Nov 29, 2013 | Nov 19, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2013 | Amended statutes | ||
| Registry | Oct 29, 2013 | Mar 31, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 29, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Aug 7, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Aug 7, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jul 24, 2012 | Amended statutes | ||
| Registry | May 15, 2012 | Mar 14, 2006 | Two appointments: 2 men | |
| Registry | May 15, 2012 | Dec 20, 2002 | Appointment of a man as Director | |
| Registry | Oct 31, 2007 | Dec 21, 2002 | Resignation of one Director | |
| Financials | Jul 25, 2006 | Filing of financial statement 2004 |
