| 29 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 19 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 28 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 28 Jun 2012 |
resolution |
Resolution
|
1 |
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| 06 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Jan 2012 |
annual-return |
Annual Return
|
3 |
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|
| 25 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Feb 2011 |
annual-return |
Annual Return
|
3 |
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|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
4 |
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| 04 Oct 2010 |
officers |
Termination of appointment of director (Christian Buhlmann)
|
1 |
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| 01 Jun 2010 |
officers |
Termination of appointment of director (Francois Carnat)
|
1 |
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| 06 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
8 |
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| 13 May 2009 |
officers |
Director appointed francois carnat
|
1 |
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| 13 May 2009 |
officers |
Director appointed christian buhlmann
|
2 |
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| 13 May 2009 |
officers |
Appointment terminated director clarence investments llc
|
1 |
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| 23 Feb 2009 |
annual-return |
Return made up to 05/01/09; full list of members
|
4 |
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| 12 Feb 2009 |
officers |
Director appointed clarence investments llc
|
2 |
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| 26 Jan 2009 |
officers |
Secretary appointed cr secretaries LIMITED
|
1 |
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| 23 Jan 2009 |
officers |
Appointment terminated director cr secretaries LIMITED
|
1 |
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| 21 Dec 2008 |
officers |
Director appointed dr david malcolm kaye
|
2 |
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| 21 Dec 2008 |
officers |
Appointment terminated secretary sdg secretaries LIMITED
|
1 |
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| 21 Dec 2008 |
officers |
Appointment terminated director sdg registrars LIMITED
|
1 |
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| 21 Dec 2008 |
officers |
Director appointed cr secretaries LIMITED
|
2 |
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| 17 Dec 2008 |
address |
Registered office changed on 17/12/2008 from 41 chalton street london NW1 1JD
|
1 |
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| 07 Feb 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 11 Jan 2008 |
annual-return |
Return made up to 05/01/08; full list of members
|
2 |
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|
| 15 Feb 2007 |
accounts |
Annual Accounts
|
1 |
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|
| 10 Jan 2007 |
annual-return |
Return made up to 05/01/07; full list of members
|
2 |
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|
| 06 Jun 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 30 Jan 2006 |
annual-return |
Return made up to 05/01/06; full list of members
|
2 |
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|
| 18 Oct 2005 |
accounts |
Annual Accounts
|
1 |
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| 04 Oct 2005 |
address |
Registered office changed on 04/10/05 from: 1ST floor chalton street london NW1 1JD
|
1 |
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| 27 Jan 2005 |
annual-return |
Return made up to 05/01/05; full list of members
|
6 |
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| 05 Jan 2004 |
incorporation |
Incorporation Company
|
17 |
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