Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 09464809 |
| Record last updated | Friday, March 29, 2019 2:58:50 AM UTC |
| Official Address | 3 Floor 39-41 Charing Cross Road St James's There are 143 companies registered at this street |
| Postal Code | WC2H0AR |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 19, 2019 | Resignation of one Director (a man) | |
| Notices | Jan 4, 2019 | Notices to creditors | |
| Notices | Jan 4, 2019 | Appointment of liquidators | |
| Notices | Jan 4, 2019 | Resolutions for winding-up | |
| Registry | Apr 19, 2018 | Appointment of a man as Director and Company Director | |
| Registry | Oct 25, 2017 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights | |
| Registry | Aug 11, 2015 | Two appointments: 2 men | |
| Registry | Aug 11, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2015 | Appointment of a man as Director | |
| Registry | Mar 2, 2015 | Three appointments: 3 men | |
