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Company number 09622286

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2022	DS01	Application to strike the company off the register	(1 page)
29 Jun 2021	AP01	Appointment of Leonard Paul Zijlstra as a director on 21 May 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Carel Willem Jan Kok as a director on 21 May 2021	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
17 Jun 2020	AP01	Appointment of Arnold Peter Richard Van Boven as a director on 2 June 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Sacha Wilhelmina Van Ulft as a director on 2 June 2020	(1 page)
03 Jul 2019	RP04AP01	Second filing for the appointment of Sacha Wilhelmina Van Ulft as a director	(6 pages)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
28 Mar 2019	TM01	Termination of appointment of Albert Jaap Van Santbrink as a director on 25 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Ms Sacha Wilhelmina Van Ulft as a director on 17 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2019	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Martyn Day as a director on 7 August 2018	(1 page)
13 Nov 2018	AP01	Appointment of Carel Willem Jan Kok as a director on 7 August 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 5 September 2018	(1 page)
17 Jul 2018	CH01	Director's details changed for Albert Jaap Van Santbrink on 1 June 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
08 Jun 2018	TM02	Termination of appointment of Maureen Sharon Falloon as a secretary on 4 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Maureen Sharon Falloon as a director on 4 June 2018	(1 page)
10 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(3 pages)