17 Jan 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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04 Oct 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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09 Sep 2010 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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15 Jun 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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01 Jun 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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25 Nov 2009 |
annual-return |
Annual Return
|
4 |
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22 Oct 2009 |
officers |
Change of particulars for director (Gheorghe Barbu)
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2 |
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22 Oct 2009 |
officers |
Change of particulars for director (Cristian Barbu)
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2 |
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22 Oct 2009 |
officers |
Change of particulars for secretary (Cornelia Cojocaru)
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1 |
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21 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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24 Dec 2008 |
annual-return |
Return made up to 10/11/08; full list of members
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4 |
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24 Dec 2008 |
officers |
Secretary's Change of Particulars / cornelia cojocaru / 15/12/2008 / Nationality was: rumanian, now: other; HouseName/Number was: , now: 42; Street was: 88 carlton avenue east, now: lulworth avenue; Post Code was: HA9 8LY, now: HA9 8TP
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1 |
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24 Dec 2008 |
officers |
Director's Change of Particulars / gheorghe barbu / 15/12/2008 / HouseName/Number was: , now: 42; Street was: 88 carlton avenue east, now: lulworth avenue; Post Code was: HA9 8LY, now: HA9 8TP
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1 |
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27 Aug 2008 |
accounts |
Annual Accounts
|
5 |
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13 Dec 2007 |
annual-return |
Return made up to 10/11/07; full list of members
|
2 |
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13 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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21 Aug 2007 |
accounts |
Annual Accounts
|
5 |
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06 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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06 Aug 2007 |
officers |
Secretary's particulars changed
|
1 |
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12 Jun 2007 |
capital |
Ad 31/01/07-31/01/07 £ si 100@1.00=100 £ ic 100/200
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1 |
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16 May 2007 |
officers |
Director's particulars changed
|
1 |
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26 Jan 2007 |
officers |
Secretary's particulars changed
|
1 |
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22 Jan 2007 |
annual-return |
Return made up to 10/11/06; full list of members
|
5 |
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09 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
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06 Jul 2006 |
accounts |
Annual Accounts
|
4 |
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05 Jun 2006 |
officers |
Director resigned
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1 |
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10 Feb 2006 |
officers |
New director appointed
|
2 |
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28 Dec 2005 |
annual-return |
Return made up to 10/11/05; full list of members
|
5 |
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23 Dec 2005 |
accounts |
Accounting reference date shortened from 30/11/05 to 31/10/05
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1 |
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06 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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27 May 2005 |
officers |
Director's particulars changed
|
1 |
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16 Mar 2005 |
officers |
Secretary's particulars changed
|
1 |
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10 Feb 2005 |
officers |
Secretary resigned
|
1 |
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10 Feb 2005 |
officers |
New secretary appointed
|
2 |
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10 Jan 2005 |
officers |
New director appointed
|
3 |
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10 Jan 2005 |
address |
Registered office changed on 10/01/05 from: 1 olympic way, wembley, harrow middlesex greater london HA9 0NP
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1 |
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10 Nov 2004 |
incorporation |
Incorporation Company
|
14 |
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