14 Jun 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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01 Mar 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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22 Nov 2010 |
officers |
Termination of appointment of director (Raul Bento)
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2 |
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31 Aug 2010 |
officers |
Termination of appointment of secretary (Mark Broadhead)
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1 |
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24 Jul 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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04 May 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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30 Jan 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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04 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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02 Nov 2009 |
annual-return |
Annual Return
|
3 |
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17 Mar 2009 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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16 Mar 2009 |
annual-return |
Return made up to 09/01/08; full list of members
|
3 |
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16 Mar 2009 |
officers |
Appointment Terminated Director henry viljoen
|
1 |
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16 Mar 2009 |
officers |
Director's Change of Particulars / raul bento / 13/03/2009 / HouseName/Number was: , now: 457A; Street was: flat 5, now: kingston road; Area was: 42 birch grove, now: raynes park; Post Code was: W3 9SS, now: SW20 8JP; Country was: , now: united kingdom
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1 |
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17 Feb 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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29 Sep 2008 |
accounts |
Annual Accounts
|
9 |
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27 Oct 2007 |
accounts |
Annual Accounts
|
8 |
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10 Sep 2007 |
officers |
New secretary appointed
|
1 |
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10 Sep 2007 |
officers |
Secretary resigned
|
1 |
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07 Sep 2007 |
officers |
New director appointed
|
1 |
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07 Sep 2007 |
address |
Registered office changed on 07/09/07 from: unit 5 42 birch grove london W3 9SS
|
1 |
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09 Jan 2007 |
annual-return |
Return made up to 09/01/07; full list of members
|
2 |
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09 Jan 2007 |
address |
Registered office changed on 09/01/07 from: unit 5 42 birch grove london W3 9SS
|
1 |
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09 Jan 2007 |
address |
Registered office changed on 09/01/07 from: unit 5 london W1G 9QR
|
1 |
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08 Jan 2007 |
address |
Registered office changed on 08/01/07 from: unit 5 london W1G 9QR
|
1 |
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08 Jan 2007 |
address |
Registered office changed on 08/01/07 from: flat 5 42 birch grove london W3 9SS
|
1 |
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12 Dec 2006 |
accounts |
Annual Accounts
|
8 |
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06 Oct 2006 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
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1 |
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06 Oct 2006 |
address |
Registered office changed on 06/10/06 from: suite b, 29 harley street london W1G 9QR
|
1 |
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13 Dec 2005 |
annual-return |
Return made up to 13/12/05; full list of members
|
2 |
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09 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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09 Dec 2005 |
officers |
Secretary's particulars changed
|
1 |
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09 Dec 2005 |
address |
Registered office changed on 09/12/05 from: suite b, 29 harley street london W1G 9QR
|
1 |
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07 Jan 2005 |
officers |
Director resigned
|
1 |
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29 Nov 2004 |
incorporation |
Incorporation Company
|
8 |
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