| 01 Oct 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Jul 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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| 09 Feb 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 09 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 21 Oct 2016 |
resolution |
Resolution
|
2 |
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| 21 Oct 2016 |
change-of-name |
Change Of Name Notice
|
2 |
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| 30 Dec 2015 |
insolvency |
Liquidation Disclaimer Notice
|
4 |
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| 14 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
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| 14 Dec 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 14 Dec 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 Dec 2015 |
resolution |
Resolution
|
1 |
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| 03 Nov 2015 |
officers |
Termination of appointment of director (Steven Clements)
|
2 |
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| 29 Jun 2015 |
accounts |
Annual Accounts
|
4 |
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| 08 Dec 2014 |
annual-return |
Annual Return
|
5 |
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| 09 Jul 2014 |
accounts |
Annual Accounts
|
13 |
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| 01 Nov 2013 |
annual-return |
Annual Return
|
5 |
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| 28 Jun 2013 |
accounts |
Annual Accounts
|
13 |
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| 06 Nov 2012 |
annual-return |
Annual Return
|
6 |
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| 05 Nov 2012 |
officers |
Appointment of director (Mr Connor James Clements)
|
2 |
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| 05 Nov 2012 |
officers |
Appointment of director (Mr Steven Clements)
|
2 |
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| 05 Nov 2012 |
officers |
Termination of appointment of director (Bertrand Laferrere)
|
1 |
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| 15 Oct 2012 |
officers |
Termination of appointment of director (Benoit Eraud)
|
2 |
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| 15 Oct 2012 |
officers |
Termination of appointment of director (Jean Delanos)
|
2 |
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| 09 Oct 2012 |
officers |
Appointment of director (Mr Bertrand Laferrere)
|
3 |
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| 09 Oct 2012 |
resolution |
Resolution
|
3 |
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| 04 Oct 2012 |
capital |
Return of Allotment of shares
|
4 |
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| 02 Oct 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 27 Oct 2011 |
annual-return |
Annual Return
|
5 |
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| 18 May 2011 |
accounts |
Annual Accounts
|
16 |
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|
| 29 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 12 May 2010 |
accounts |
Annual Accounts
|
16 |
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| 17 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 17 Nov 2009 |
officers |
Change of particulars for director (Benoit Laurent Eraud)
|
2 |
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| 17 Nov 2009 |
officers |
Change of particulars for corporate secretary (Cripps Secretaries Limited)
|
2 |
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| 17 Nov 2009 |
officers |
Change of particulars for director (Jean Pierre Delanos)
|
2 |
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| 09 Apr 2009 |
accounts |
Annual Accounts
|
16 |
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| 21 Dec 2008 |
annual-return |
Return made up to 26/10/08; full list of members; amend
|
7 |
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| 04 Nov 2008 |
annual-return |
Return made up to 26/10/08; full list of members
|
3 |
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| 07 Jul 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 30 May 2008 |
capital |
Ad 28/03/08\eur si 44999@1=44999\eur ic 1/45000\
|
2 |
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| 12 Feb 2008 |
officers |
New director appointed
|
2 |
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| 22 Nov 2007 |
annual-return |
Return made up to 26/10/07; full list of members
|
6 |
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| 15 Feb 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 05 Dec 2006 |
annual-return |
Return made up to 26/10/06; no change of members
|
6 |
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|
| 15 Aug 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 11 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 11 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 06 Apr 2006 |
annual-return |
Return made up to 26/10/05; full list of members
|
6 |
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|
| 27 Mar 2006 |
officers |
New secretary appointed
|
2 |
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|
| 27 Mar 2006 |
address |
Registered office changed on 27/03/06 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
|
1 |
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| 27 Mar 2006 |
officers |
Secretary resigned
|
1 |
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| 29 Nov 2004 |
accounts |
Accounting reference date shortened from 31/10/05 to 30/09/05
|
1 |
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| 23 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
| 23 Nov 2004 |
officers |
New secretary appointed
|
2 |
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|
| 11 Nov 2004 |
officers |
New director appointed
|
2 |
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|
| 11 Nov 2004 |
officers |
New secretary appointed
|
2 |
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|
| 02 Nov 2004 |
officers |
Director resigned
|
1 |
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| 02 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
| 26 Oct 2004 |
incorporation |
Incorporation Company
|
8 |
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