Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24337864 |
| Universal Entity Code | 8886-2438-6549-8678 |
| Record last updated | Sunday, November 6, 2016 2:38:14 PM UTC |
| Official Address | Strand - City Of London There are 3 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2016 | Strike off | ||
| Registry | Nov 24, 2015 | Nov 11, 2015 | Appointment of a man as Liquidator | |
| Registry | Nov 24, 2015 | Nov 11, 2015 | Resignation of one Liquidator | |
| Registry | Aug 24, 2015 | Aug 21, 2015 | Other filings | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Dissolution by decision of the general meeting | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Appointment of a man as Liquidator | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Resignation of one Director 24337... | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Resignation of a woman | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Resignation of one Director 24337... | |
| Registry | Mar 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2015 | Amended statutes | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2014 | Nov 30, 2013 | Resignation of one Director | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 18, 2013 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 9, 2013 | Resignation of a woman | |
| Registry | Jul 19, 2013 | May 24, 2013 | Appointment of a man as Director | |
| Registry | Jul 19, 2013 | May 24, 2013 | Appointment of a woman | |
| Registry | Jul 19, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | May 24, 2013 | Resignation of one Director 24337... | |
| Financials | May 22, 2013 | Filing of financial statement 2011 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Feb 14, 2013 | Appointment of a man as Director | |
| Registry | Mar 27, 2013 | Feb 14, 2013 | Appointment of a man as Director 24337... | |
| Registry | Feb 19, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 26, 2010 | Oct 1, 2009 | Appointment of a man as Director | |
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Nov 6, 2008 | Appointment of a man as Director | |
| Registry | Oct 28, 2008 | Sep 23, 2008 | Resignation of one Director | |
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 28, 2007 | Dec 13, 2006 | Appointment of a woman | |
| Registry | Jun 28, 2007 | Oct 31, 2006 | Resignation of one Director | |
| Financials | May 7, 2007 | Filing of financial statement 2005 | ||
| Financials | May 7, 2007 | Filing of financial statement 2006 |
