- Company Overview for EARTHX (UK) LIMITED (08197512)
- Filing history for EARTHX (UK) LIMITED (08197512)
- People for EARTHX (UK) LIMITED (08197512)
- More for EARTHX (UK) LIMITED (08197512)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Aug 2018 | DS01 | Application to strike the company off the register | |
07 Aug 2018 | TM01 | Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Mitchell Philpot as a director on 7 August 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Manno Andrade Franca as a director on 7 August 2018 | |
08 Nov 2017 | AD01 | Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Keynaz Rahmani as a director on 10 October 2017 | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
09 Aug 2017 | TM01 | Termination of appointment of Esteban Gomez Londono as a director on 1 August 2017 | |
09 Aug 2017 | TM01 | Termination of appointment of Kathelin Gray as a director on 1 August 2017 | |
09 Aug 2017 | AP03 | Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 | |
09 Aug 2017 | TM02 | Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 | |
15 Feb 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2015 | |
15 Feb 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2014 | |
20 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
20 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Sep 2016 | AD01 | Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 | |
14 Sep 2016 | AP03 | Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 | |
14 Sep 2016 | TM02 | Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
12 Jul 2016 | AP01 | Appointment of Ms Keynaz Rahmani as a director on 28 May 2016 |