Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52342662 |
| Universal Entity Code | 8068-2257-4489-8808 |
| Record last updated | Friday, May 8, 2020 7:48:43 AM UTC |
| Official Address | Crosby Drive 18 Bedfordshire There are 2 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2020 | Strike off | ||
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 28, 2019 | Nov 11, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 28, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Registry | Nov 28, 2019 | Nov 27, 2019 | Other filings | |
| Registry | Nov 28, 2019 | Nov 11, 2019 | Dissolution by decision of the general meeting | |
| Financials | Aug 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2016 | | |
| Registry | Jul 16, 2019 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Mar 31, 2017 | Resignation of a woman | |
| Registry | Jul 16, 2019 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Mar 31, 2017 | Resignation of one Director 52342... | |
| Registry | Jul 16, 2019 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Mar 31, 2017 | Resignation of one Director 52342... | |
| Registry | Jul 16, 2019 | Mar 31, 2017 | Resignation of one Trustee | |
| Registry | Sep 20, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2016 | Modification of subscribed and paid-up capital 52342... | ||
| Registry | Sep 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2016 | Amended statutes | ||
| Registry | Apr 14, 2016 | Oct 13, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2016 | Mar 21, 2016 | Resignation of one Trustee | |
| Financials | Feb 23, 2016 | Filing of financial statement 2013 | ||
| Registry | Feb 10, 2016 | Jan 7, 2016 | Resignation of one Trustee | |
| Registry | Aug 12, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2015 | Filing of financial statement 2012 | ||
| Registry | Jun 22, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Nov 10, 2014 | Appointment of a man as Director 52342... | |
| Registry | Apr 16, 2015 | Nov 10, 2014 | Two appointments: 2 men | |
| Registry | Mar 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2015 | Amended statutes | ||
| Registry | Mar 5, 2015 | Feb 24, 2015 | Resignation of one Director | |
| Registry | Mar 5, 2015 | Oct 31, 2014 | Resignation of one Director 52342... | |
| Registry | Mar 5, 2015 | Oct 31, 2014 | Resignation of one Trustee | |
| Registry | Aug 27, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 22, 2014 | Feb 5, 2014 | Resignation of 2 people: one Director | |
| Registry | Jul 28, 2014 | Mar 7, 2014 | Resignation of one Trustee | |
| Registry | Jul 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2014 | Modification of subscribed and paid-up capital 52342... | ||
| Registry | Jan 15, 2014 | Jan 4, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2013 | Apr 12, 2013 | Appointment of a man as Director | |
| Registry | Apr 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2013 | Amended statutes | ||
| Registry | Nov 21, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Nov 21, 2012 | Oct 13, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2012 | Oct 13, 2011 | Appointment of a man as Trustee 52342... | |
| Registry | Aug 6, 2012 | Feb 2, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Feb 2, 2012 | Appointment of a man as Director | |
| Registry | Aug 6, 2012 | Feb 2, 2012 | Appointment of a man as Director 52342... | |
| Registry | Sep 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 13, 2011 | Jun 15, 2011 | Two appointments: 2 men | |
| Registry | Jul 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2011 | Modification of subscribed and paid-up capital 52342... | ||
| Registry | Jun 28, 2011 | Amended statutes | ||
| Registry | Jun 21, 2011 | Jun 15, 2011 | Appointment of a person as Director | |
| Registry | Jun 21, 2011 | Jun 15, 2011 | Appointment of a person as Director 52342... | |
| Registry | Jun 21, 2011 | Jun 15, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Jun 15, 2011 | Appointment of a man as Director 52342... | |
| Registry | May 19, 2011 | Appointment of a man as Director | ||
| Registry | May 19, 2011 | Incorporation of company |
