| 27 Dec 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 13 Sep 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 02 Sep 2011 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
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| 09 Jun 2011 |
annual-return |
Annual Return
|
3 |
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| 22 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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| 30 Sep 2010 |
officers |
Termination of appointment of director (Acquarius Corporate Services Limited)
|
1 |
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| 22 Sep 2010 |
officers |
Appointment of director (Mr Emilio Peralta Fischer)
|
2 |
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| 25 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 25 Jun 2010 |
officers |
Change of particulars for corporate director (Acquarius Corporate Services Limited)
|
2 |
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| 25 Jun 2010 |
officers |
Change of particulars for corporate secretary (Acquarius Company Secretaries Limited)
|
2 |
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| 22 Sep 2009 |
accounts |
Annual Accounts
|
9 |
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| 03 Jun 2009 |
annual-return |
Return made up to 18/05/09; full list of members
|
3 |
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| 13 May 2009 |
officers |
Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: 2ND floor icom house
|
1 |
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| 13 May 2009 |
officers |
Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: 2ND floor icom house
|
1 |
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| 12 May 2009 |
officers |
Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens, now: 1ST floor icom house; Area was: block 3, now: 1/5 irish town
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1 |
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| 12 May 2009 |
officers |
Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens 3, now: 1ST floor icom house; Area was: waterport, now: 1/5 irish town
|
1 |
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| 04 Aug 2008 |
accounts |
Annual Accounts
|
9 |
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| 03 Jun 2008 |
annual-return |
Return made up to 18/05/08; full list of members
|
3 |
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| 15 Aug 2007 |
accounts |
Annual Accounts
|
9 |
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| 31 May 2007 |
annual-return |
Return made up to 18/05/07; full list of members
|
2 |
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| 26 Jul 2006 |
accounts |
Annual Accounts
|
9 |
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| 14 Jun 2006 |
annual-return |
Return made up to 18/05/06; full list of members
|
2 |
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You are about to purchase a company document for "OPALBELLE LIMITED", this will cost 1 document credit.
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| 14 Sep 2005 |
accounts |
Annual Accounts
|
9 |
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| 14 Sep 2005 |
accounts |
Accounting reference date extended from 31/05/05 to 30/06/05
|
1 |
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| 14 Jun 2005 |
annual-return |
Return made up to 18/05/05; full list of members
|
6 |
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| 29 Sep 2004 |
annual-return |
Return made up to 18/05/04; full list of members
|
7 |
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| 06 Sep 2004 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPALBELLE LIMITED", this will cost 1 document credit.
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| 06 Sep 2004 |
officers |
New secretary appointed
|
1 |
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| 06 Sep 2004 |
officers |
New secretary appointed
|
2 |
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| 06 Sep 2004 |
officers |
Secretary resigned
|
1 |
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| 18 Aug 2004 |
officers |
New secretary appointed
|
2 |
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| 18 Aug 2004 |
officers |
New director appointed
|
2 |
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| 09 Jun 2004 |
officers |
New secretary appointed
|
2 |
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| 09 Jun 2004 |
officers |
New director appointed
|
2 |
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| 17 May 2004 |
capital |
Ad 18/05/03--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 17 May 2004 |
officers |
Secretary resigned
|
1 |
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| 17 May 2004 |
officers |
Director resigned
|
1 |
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| 04 Mar 2004 |
address |
Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD
|
1 |
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| 18 May 2003 |
incorporation |
Incorporation Company
|
17 |
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