10 Apr 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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27 Dec 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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08 Sep 2010 |
accounts |
Annual Accounts
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3 |
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20 Aug 2010 |
annual-return |
Annual Return
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3 |
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20 Aug 2010 |
officers |
Change of particulars for corporate director (Sterlings Fcs)
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2 |
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20 Aug 2010 |
officers |
Change of particulars for corporate secretary (Alms Limtied)
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1 |
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20 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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20 Oct 2009 |
accounts |
Amended Accounts
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1 |
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12 Oct 2009 |
accounts |
Amended Accounts
|
1 |
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02 Sep 2009 |
annual-return |
Return made up to 20/08/09; full list of members
|
4 |
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02 Sep 2009 |
officers |
Appointment Terminated Secretary greenfield capital international LIMITED
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1 |
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02 Sep 2009 |
officers |
Appointment Terminated Secretary advance nanotech LTD
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1 |
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06 Aug 2009 |
officers |
Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
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1 |
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05 Aug 2009 |
officers |
Secretary's Change of Particulars / alms limtied / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commercial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
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1 |
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16 Dec 2008 |
officers |
Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: international commercial centre; Street was: 31 st. James's square, now: suite F8; Area was: , now: po box 394; Post Town was: london, now: casemates; p
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1 |
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04 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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04 Nov 2008 |
officers |
Secretary appointed alms limtied
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1 |
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29 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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14 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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03 Oct 2008 |
officers |
Secretary's Change of Particulars / sterling fcs LTD / 03/10/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR
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1 |
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03 Oct 2008 |
annual-return |
Return made up to 20/08/08; full list of members
|
3 |
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28 Aug 2007 |
annual-return |
Return made up to 20/08/07; full list of members
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2 |
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05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: savannah house, 5TH floor 11 charles ii street london SW1Y 4QU
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1 |
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04 Apr 2007 |
officers |
New director appointed
|
1 |
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24 Nov 2006 |
officers |
New secretary appointed
|
1 |
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24 Nov 2006 |
officers |
Secretary resigned
|
1 |
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17 Oct 2006 |
annual-return |
Return made up to 20/08/06; full list of members
|
2 |
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21 Sep 2006 |
officers |
New secretary appointed
|
1 |
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21 Sep 2006 |
officers |
Director resigned
|
1 |
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16 May 2006 |
accounts |
Annual Accounts
|
6 |
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16 May 2006 |
accounts |
Accounting reference date extended from 31/08/05 to 31/12/05
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1 |
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05 Sep 2005 |
annual-return |
Return made up to 20/08/05; full list of members
|
2 |
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05 Sep 2005 |
officers |
Secretary's particulars changed
|
1 |
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05 Sep 2005 |
address |
Registered office changed on 05/09/05 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU
|
1 |
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23 Aug 2005 |
address |
Registered office changed on 23/08/05 from: 2ND floor 32 haymarket london SW1Y 4TP
|
1 |
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10 Sep 2004 |
officers |
Director resigned
|
1 |
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10 Sep 2004 |
officers |
Secretary resigned
|
1 |
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10 Sep 2004 |
address |
Registered office changed on 10/09/04 from: 5TH floor savannah house 11 charles ii street london SW1Y 4QU
|
1 |
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02 Sep 2004 |
officers |
New secretary appointed
|
2 |
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02 Sep 2004 |
officers |
New director appointed
|
2 |
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02 Sep 2004 |
address |
Registered office changed on 02/09/04 from: warwick chambers, st. Andrews place, southport merseyside PR8 1HR
|
1 |
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20 Aug 2004 |
incorporation |
Incorporation Company
|
14 |
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