| 05 Jun 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 21 Feb 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 08 Feb 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 23 Jan 2012 |
officers |
Termination of appointment of secretary (Harry Coenraad Frans Antonissen)
|
1 |
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| 06 Dec 2011 |
annual-return |
Annual Return
|
5 |
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| 15 Feb 2011 |
annual-return |
Annual Return
|
5 |
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|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
9 |
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| 18 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
| 31 Oct 2009 |
accounts |
Annual Accounts
|
10 |
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| 25 Mar 2009 |
officers |
Appointment Terminated Director lynn wilson
|
1 |
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| 23 Jan 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 23 Jan 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "16 COLEMAN STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
annual-return |
Return made up to 26/11/08; full list of members
|
4 |
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|
| 19 Sep 2008 |
annual-return |
Return made up to 26/11/07; full list of members
|
4 |
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| 19 Sep 2008 |
officers |
Secretary's Change of Particulars / harry antonissen / 01/05/2008 / HouseName/Number was: , now: west 15; Street was: laan van meerdervoort 25 - l, now: ; Post Town was: the hague, now: buitenpost 9285 wb; Region was: 2517 al, now: ; Country was: the netherlands, now: netherlands
|
1 |
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| 10 Jul 2007 |
auditors |
Auditors Resignation Company
|
1 |
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| 16 Mar 2007 |
officers |
New secretary appointed
|
1 |
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| 16 Mar 2007 |
officers |
Secretary resigned
|
1 |
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| 06 Jan 2007 |
annual-return |
Return made up to 26/11/06; full list of members
|
7 |
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|
| 13 Nov 2006 |
accounts |
Annual Accounts
|
12 |
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|
| 20 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 20 Apr 2006 |
officers |
New secretary appointed
|
1 |
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|
| 20 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 20 Apr 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "16 COLEMAN STREET LIMITED", this will cost 1 document credit.
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|
| 22 Feb 2006 |
annual-return |
Return made up to 26/11/05; full list of members
|
7 |
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You are about to purchase a company document for "16 COLEMAN STREET LIMITED", this will cost 1 document credit.
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| 09 Jun 2005 |
address |
Registered office changed on 09/06/05 from: 3RD floor carlton house 22A st jamess square london SW1Y 4JH
|
1 |
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| 09 Jun 2005 |
officers |
New secretary appointed
|
2 |
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|
| 09 Jun 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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| 10 Jan 2005 |
annual-return |
Return made up to 26/11/04; full list of members
|
7 |
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| 18 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
23 |
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| 20 Feb 2004 |
accounts |
Accounting reference date extended from 30/11/04 to 31/12/04
|
1 |
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| 18 Feb 2004 |
officers |
New director appointed
|
3 |
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| 18 Feb 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 18 Feb 2004 |
officers |
New director appointed
|
3 |
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|
| 13 Feb 2004 |
officers |
Secretary resigned
|
1 |
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|
| 13 Feb 2004 |
officers |
Director resigned
|
1 |
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| 13 Feb 2004 |
address |
Registered office changed on 13/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
|
1 |
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| 13 Feb 2004 |
incorporation |
Memorandum Articles
|
11 |
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| 13 Feb 2004 |
resolution |
Resolution
|
1 |
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| 14 Jan 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 26 Nov 2003 |
incorporation |
Incorporation Company
|
15 |
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