| 10 Aug 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 27 Apr 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 16 Apr 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 30 Mar 2010 |
officers |
Termination of appointment of director (Michael Smith)
|
1 |
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| 30 Mar 2010 |
officers |
Termination of appointment of director (Peter Vahey)
|
1 |
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| 18 Feb 2010 |
officers |
Termination of appointment of secretary (Appleton Secretaries Limited)
|
1 |
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| 26 May 2009 |
annual-return |
Return made up to 30/04/09; full list of members
|
4 |
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| 16 Apr 2009 |
accounts |
Annual Accounts
|
9 |
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| 25 Feb 2009 |
accounts |
Annual Accounts
|
9 |
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| 25 Feb 2009 |
accounts |
Annual Accounts
|
9 |
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| 30 Sep 2008 |
officers |
Director appointed dr johannes burger
|
2 |
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| 23 Sep 2008 |
officers |
Appointment Terminated Director bernhard lorenz
|
1 |
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| 20 May 2008 |
annual-return |
Return made up to 30/04/08; no change of members
|
7 |
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| 17 May 2007 |
annual-return |
Return made up to 30/04/07; full list of members
|
7 |
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| 04 Dec 2006 |
accounts |
Annual Accounts
|
9 |
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| 30 May 2006 |
annual-return |
Return made up to 30/04/06; full list of members
|
7 |
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| 19 Sep 2005 |
accounts |
Annual Accounts
|
9 |
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| 01 Aug 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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| 20 Jun 2005 |
annual-return |
Return made up to 30/04/05; full list of members
|
7 |
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| 18 Feb 2005 |
accounts |
Accounting reference date shortened from 30/04/05 to 31/12/04
|
1 |
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| 04 Jun 2004 |
officers |
New secretary appointed
|
2 |
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| 20 May 2004 |
officers |
New director appointed
|
2 |
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| 10 May 2004 |
capital |
Nc inc already adjusted 30/04/04
|
2 |
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| 10 May 2004 |
resolution |
Resolution
|
1 |
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| 10 May 2004 |
officers |
Secretary resigned
|
1 |
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| 10 May 2004 |
officers |
Director resigned
|
1 |
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| 10 May 2004 |
officers |
New director appointed
|
4 |
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| 10 May 2004 |
officers |
New director appointed
|
2 |
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| 10 May 2004 |
address |
Registered office changed on 10/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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| 30 Apr 2004 |
incorporation |
Incorporation Company
|
16 |
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