| 04 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 04 Nov 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 09 Nov 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 09 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Nov 2010 |
resolution |
Resolution
|
1 |
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| 14 Jul 2010 |
officers |
Termination of appointment of director (Karel Van Bellington)
|
2 |
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| 14 Jul 2010 |
officers |
Termination of appointment of director (Frank Van Bellingen)
|
2 |
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| 24 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (Frank Luc Renaat Van Bellingen)
|
2 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (Karel Van Bellington)
|
2 |
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| 24 Aug 2009 |
accounts |
Annual Accounts
|
8 |
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| 18 May 2009 |
officers |
Director appointed karel van bellington
|
2 |
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| 03 Apr 2009 |
annual-return |
Return made up to 26/01/09; full list of members
|
3 |
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| 05 Jan 2009 |
accounts |
Annual Accounts
|
8 |
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| 30 Apr 2008 |
officers |
Appointment Terminated Secretary secretary nominees LIMITED
|
1 |
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| 14 Feb 2008 |
annual-return |
Return made up to 26/01/08; full list of members
|
2 |
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| 14 Feb 2008 |
officers |
Secretary's particulars changed
|
1 |
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| 14 Feb 2008 |
address |
Registered office changed on 14/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
|
1 |
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| 27 Apr 2007 |
accounts |
Annual Accounts
|
9 |
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| 08 Mar 2007 |
annual-return |
Return made up to 26/01/07; full list of members
|
2 |
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| 07 Jun 2006 |
accounts |
Annual Accounts
|
9 |
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| 12 May 2006 |
annual-return |
Return made up to 26/01/06; full list of members
|
2 |
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| 18 Aug 2005 |
accounts |
Annual Accounts
|
6 |
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| 03 Jun 2005 |
capital |
Ad 09/03/04--------- £ si 999@1
|
2 |
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| 23 Feb 2005 |
annual-return |
Return made up to 26/01/05; full list of members
|
7 |
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| 30 Jun 2004 |
officers |
Secretary resigned
|
1 |
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| 22 Mar 2004 |
officers |
New director appointed
|
2 |
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| 28 Feb 2004 |
officers |
New director appointed
|
2 |
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| 28 Feb 2004 |
officers |
New secretary appointed
|
2 |
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| 28 Feb 2004 |
officers |
Director resigned
|
1 |
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| 28 Feb 2004 |
address |
Registered office changed on 28/02/04 from: 280 grays inn road london WC1X 8EB
|
1 |
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| 14 Feb 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 Jan 2004 |
incorporation |
Incorporation Company
|
11 |
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