11 Sep 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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29 May 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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16 May 2012 |
dissolution |
Dissolution Application Strike Off Company
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2 |
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30 Mar 2012 |
accounts |
Annual Accounts
|
2 |
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17 Sep 2011 |
annual-return |
Annual Return
|
4 |
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30 Mar 2011 |
accounts |
Annual Accounts
|
2 |
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21 Sep 2010 |
officers |
Termination of appointment of director (Gustavo Newton Hererra)
|
1 |
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21 Sep 2010 |
officers |
Appointment of director (Mr. Gustavo Alberto Newton Hererra)
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2 |
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02 Sep 2010 |
annual-return |
Annual Return
|
4 |
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02 Sep 2010 |
officers |
Appointment of director (Mr. Gustavo Alberto Newton Herrera)
|
2 |
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02 Sep 2010 |
officers |
Termination of appointment of director (Corporate Directors Services Limited)
|
1 |
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02 Sep 2010 |
officers |
Change of particulars for corporate secretary (Secretary Corporate Services Limited)
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2 |
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30 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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01 Sep 2009 |
annual-return |
Return made up to 22/08/09; full list of members
|
3 |
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22 Sep 2008 |
accounts |
Annual Accounts
|
2 |
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05 Sep 2008 |
annual-return |
Return made up to 22/08/08; full list of members
|
3 |
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04 Sep 2008 |
officers |
Director's Change of Particulars / corporate directors services LIMITED / 07/08/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW
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1 |
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04 Sep 2008 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 07/08/2008 / HouseName/Number was: , now: .; Street was: 156 chesterfield road, now: albany house, station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
|
1 |
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02 Sep 2008 |
annual-return |
Return made up to 22/06/08; full list of members; amend
|
5 |
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27 Aug 2008 |
address |
Registered office changed on 27/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
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1 |
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03 Jul 2008 |
annual-return |
Return made up to 22/06/08; full list of members
|
3 |
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11 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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10 Aug 2007 |
annual-return |
Return made up to 22/06/07; full list of members
|
2 |
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10 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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10 Aug 2007 |
officers |
Secretary's particulars changed
|
1 |
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15 Jul 2007 |
accounts |
Annual Accounts
|
1 |
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15 Jul 2007 |
address |
Registered office changed on 15/07/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
|
1 |
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22 Feb 2007 |
officers |
New director appointed
|
1 |
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21 Feb 2007 |
officers |
Director resigned
|
1 |
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05 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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05 Sep 2006 |
annual-return |
Return made up to 22/06/06; full list of members
|
2 |
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01 Sep 2005 |
officers |
New secretary appointed
|
2 |
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01 Sep 2005 |
officers |
New director appointed
|
2 |
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21 Jul 2005 |
capital |
Ad 22/06/05--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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21 Jul 2005 |
officers |
Director resigned
|
1 |
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21 Jul 2005 |
officers |
Secretary resigned
|
1 |
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22 Jun 2005 |
incorporation |
Incorporation Company
|
14 |
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