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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26 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2023 |
AP01 |
Appointment of Mr. Ingolf Berger as a director on 9 March 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Luca Maria Berger as a director on 24 January 2023
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10 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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18 Feb 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Oct 2018 |
PSC01 |
Notification of Ewald Rottensteiner as a person with significant control on 1 June 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mr Ingolf Berger as a person with significant control on 1 June 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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10 Oct 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-18
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20 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Ingolf Berger as a person with significant control on 18 July 2017
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18 Jul 2017 |
AP01 |
Appointment of Mr Luca Maria Berger as a director on 18 July 2017
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18 Jul 2017 |
PSC07 |
Cessation of Sealiner Limited as a person with significant control on 18 July 2017
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18 Jul 2017 |
TM01 |
Termination of appointment of Jan Philip Arff as a director on 18 July 2017
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18 Jul 2017 |
AD01 |
Registered office address changed from , 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, M4 6DE, England to 20-22 Wenlock Road London N1 7GU on 18 July 2017
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