26 Aug 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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13 May 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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30 Apr 2014 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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16 Apr 2014 |
annual-return |
Annual Return
|
4 |
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11 Sep 2013 |
accounts |
Annual Accounts
|
7 |
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13 Feb 2013 |
annual-return |
Annual Return
|
4 |
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03 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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15 Feb 2012 |
annual-return |
Annual Return
|
4 |
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21 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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22 Feb 2011 |
officers |
Termination of appointment of secretary (L24 Co Sec Ltd)
|
2 |
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21 Feb 2011 |
annual-return |
Annual Return
|
4 |
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11 Feb 2011 |
officers |
Appointment of corporate secretary (Sl24 Ltd)
|
3 |
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03 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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04 May 2010 |
annual-return |
Annual Return
|
4 |
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04 May 2010 |
officers |
Change of particulars for corporate secretary (L24 Co Sec Ltd)
|
2 |
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04 May 2010 |
officers |
Change of particulars for director (Irmelin Sansen)
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2 |
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02 Jul 2009 |
accounts |
Annual Accounts
|
7 |
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02 May 2009 |
officers |
Appointment terminated director helmut tholen
|
1 |
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02 May 2009 |
officers |
Appointment terminated director ferdinand fries
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1 |
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02 May 2009 |
officers |
Appointment terminated director wolfgang horn
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1 |
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02 May 2009 |
officers |
Appointment terminated director udo schucker
|
1 |
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02 May 2009 |
annual-return |
Return made up to 10/02/09; no change of members
|
6 |
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07 Feb 2009 |
accounts |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
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1 |
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06 Jan 2009 |
accounts |
Annual Accounts
|
7 |
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19 Jun 2008 |
annual-return |
Return made up to 10/02/08; full list of members
|
4 |
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18 Jun 2008 |
officers |
Director's change of particulars / udo schucker / 09/02/2007
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1 |
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18 Jun 2008 |
officers |
Director's change of particulars / irmelin sansen / 09/02/2007
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1 |
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18 Jun 2008 |
officers |
Director's change of particulars / ferdinand fries / 09/02/2008
|
1 |
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07 May 2008 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
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12 Nov 2007 |
annual-return |
Return made up to 10/02/05; full list of members
|
7 |
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12 Nov 2007 |
annual-return |
Return made up to 10/02/07; full list of members
|
8 |
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12 Nov 2007 |
annual-return |
Return made up to 10/02/06; full list of members
|
7 |
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12 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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12 Nov 2007 |
accounts |
Annual Accounts
|
7 |
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09 Nov 2007 |
restoration |
Restoration Order Of Court
|
3 |
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08 Nov 2005 |
gazette |
Gazette Dissolved Compulsary
|
1 |
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26 Jul 2005 |
gazette |
Gazette Notice Compulsary
|
1 |
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26 Apr 2004 |
officers |
New director appointed
|
1 |
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26 Apr 2004 |
officers |
New director appointed
|
1 |
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26 Apr 2004 |
officers |
New director appointed
|
1 |
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26 Apr 2004 |
officers |
New director appointed
|
1 |
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26 Apr 2004 |
officers |
New director appointed
|
1 |
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26 Apr 2004 |
officers |
Director resigned
|
1 |
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10 Feb 2004 |
incorporation |
Incorporation Company
|
9 |
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