Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
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Company number | 34216067 |
Universal Entity Code | 1127-4179-2482-1275 |
Record last updated | Saturday, November 5, 2016 1:49:10 PM UTC |
Official Address | Cabot Square Canary Wharf 5 City Of London There are 4 companies registered at this street |
Locality | City Of London |
Region | Greater London, England |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 6, 2014 | Strike off | ||
Registry | Jan 6, 2014 | Dec 20, 2013 | Dissolution by decision of the general meeting | |
Registry | Jan 6, 2014 | Dec 24, 2012 | Other filings | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Appointment of a person as Trustee | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Appointment of a man as Liquidator | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of a woman | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
Registry | Dec 16, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 12, 2013 | Nov 30, 2013 | Appointment of a woman | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Resignation of one Director | |
Registry | Dec 11, 2013 | Amended statutes | ||
Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
Registry | May 23, 2013 | Mar 27, 2013 | Resignation of one Director | |
Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
Registry | Dec 19, 2009 | Amended statutes | ||
Financials | Sep 14, 2009 | Filing of financial statement 2008 | ||
Registry | Nov 27, 2008 | Amended statutes | ||
Registry | Jul 11, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
Registry | Jun 16, 2008 | Apr 2, 2008 | Resignation of one Director | |
Registry | Aug 10, 2007 | Jun 7, 2007 | Appointment of a person as Director | |
Financials | Jul 20, 2007 | Filing of financial statement 2005 | ||
Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
Registry | Mar 9, 2007 | Feb 5, 2007 | Resignation of one Director | |
Registry | Mar 9, 2007 | Feb 5, 2007 | Appointment of a man as Director | |
Financials | Sep 25, 2006 | Filing of financial statement 2004 | ||
Financials | Sep 25, 2006 | Filing of financial statement 2005 |