Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2021 |
DS01 |
Application to strike the company off the register
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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19 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/03/2019
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14 May 2020 |
PSC07 |
Cessation of Doms (Holdings Malta) Limited as a person with significant control on 25 January 2019
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14 May 2020 |
PSC01 |
Notification of Panagiotis Leventis as a person with significant control on 6 April 2016
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06 Feb 2020 |
TM01 |
Termination of appointment of Panagiotis Leventis as a director on 3 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Georgios Charalambous as a director on 3 February 2020
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19 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2020
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28 Mar 2019 |
PSC07 |
Cessation of Panagiotis Leventis as a person with significant control on 25 January 2019
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28 Mar 2019 |
PSC02 |
Notification of Doms (Holdings Malta) Limited as a person with significant control on 25 January 2019
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22 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sale of shares 01/02/2019
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23 Nov 2018 |
PSC04 |
Change of details for Mr Panagiotis Leventis as a person with significant control on 11 October 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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23 Nov 2018 |
PSC07 |
Cessation of Konstantinos Leventis as a person with significant control on 11 October 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2018 |
TM02 |
Termination of appointment of Christos Christou as a secretary on 1 November 2018
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01 Nov 2018 |
AP04 |
Appointment of Alpha Omega Secretaries Limited as a secretary on 1 November 2018
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21 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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