17 May 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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01 Feb 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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25 Jan 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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10 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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19 Apr 2010 |
annual-return |
Annual Return
|
4 |
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19 Apr 2010 |
officers |
Change of particulars for director (Mr Ulpiano Calderon Moreno)
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2 |
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17 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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10 Apr 2009 |
annual-return |
Return made up to 06/04/09; full list of members
|
3 |
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10 Apr 2009 |
officers |
Director's Change of Particulars / ulpiano moreno / 01/01/2009 / HouseName/Number was: , now: plaza amador casa el vaticanito no. 10; Street was: edificio de la fuente,, piso no. 2, no. 201,, now: calle 17; Area was: venida cuba y calle 25 calidonia,, now:
|
1 |
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24 Mar 2009 |
accounts |
Annual Accounts
|
4 |
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01 Sep 2008 |
accounts |
Annual Accounts
|
8 |
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21 Apr 2008 |
annual-return |
Return made up to 06/04/08; full list of members
|
3 |
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21 Apr 2008 |
officers |
Director's Change of Particulars / ulpiano moreno / 21/04/2008 / HouseName/Number was: edificio de la fuente, no. 201, now: edificio de la fuente,; Street was: avenida cuba y calle 25, now: piso no. 2, no. 201,; Area was: , now: avenida cuba y calle 25 calidonia,
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1 |
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28 Mar 2008 |
officers |
Secretary appointed mr celso gonzalez abrego
|
1 |
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27 Mar 2008 |
officers |
Director appointed mr ulpiano calderon moreno
|
1 |
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26 Mar 2008 |
address |
Registered office changed on 26/03/2008 from 12-16 clerkenwell road london EC1M 5PQ
|
1 |
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25 Mar 2008 |
officers |
Appointment Terminated Director imex executive LTD
|
1 |
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25 Mar 2008 |
officers |
Appointment Terminated Secretary cls secretaries LTD
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1 |
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27 Nov 2007 |
accounts |
Annual Accounts
|
7 |
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20 Apr 2007 |
annual-return |
Return made up to 06/04/07; full list of members
|
2 |
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20 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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05 May 2006 |
annual-return |
Return made up to 06/04/06; full list of members
|
2 |
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15 Aug 2005 |
accounts |
Annual Accounts
|
6 |
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20 May 2005 |
annual-return |
Return made up to 06/04/05; full list of members
|
2 |
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10 Feb 2005 |
accounts |
Annual Accounts
|
1 |
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21 Sep 2004 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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21 Sep 2004 |
gazette |
Gazette Notice Compulsory
|
1 |
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16 Sep 2004 |
annual-return |
Return made up to 06/04/04; full list of members
|
6 |
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06 Apr 2003 |
incorporation |
Incorporation Company
|
13 |
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