Full Company Report |
Includes
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Company type | Private Limited Company, Liquidation |
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Company Number | 09040162 |
Record last updated | Thursday, August 15, 2019 2:19:50 AM UTC |
Official Address | 5 Tmf Corporate Administration Services Limited Floor 6 St. Andrew Street Castle Baynard There are 21 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3AE |
Document Type | Publication date | Download link | |
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Registry | Jul 5, 2019 | Resignation of one Director (a man) | |
Registry | Jan 16, 2019 | Resignation of one Secretary | |
Notices | Dec 18, 2018 | Notices to creditors | |
Notices | Dec 18, 2018 | Resolutions for winding-up | |
Notices | Dec 18, 2018 | Appointment of liquidators | |
Registry | Jul 28, 2018 | Appointment of a man as Director and Vp Finance, Global Procurement & Sourcin | |
Registry | Jul 27, 2018 | Resignation of one Director (a man) | |
Registry | Oct 2, 2017 | Appointment of a man as Director and None | |
Registry | Jul 25, 2017 | Appointment of a man as Finance Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | May 23, 2014 | Change of accounting reference date | |
Registry | May 14, 2014 | Two appointments: a person and a man |