10 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Oct 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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15 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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15 Aug 2013 |
resolution |
Resolution
|
1 |
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15 Aug 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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12 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
11 Jun 2013 |
annual-return |
Annual Return
|
4 |
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|
02 Aug 2012 |
accounts |
Annual Accounts
|
10 |
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|
11 Jun 2012 |
annual-return |
Annual Return
|
4 |
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|
06 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
01 Aug 2011 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
07 Jun 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
30 Sep 2010 |
officers |
Appointment of corporate secretary (Markom Secretaries Ltd)
|
2 |
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|
30 Sep 2010 |
officers |
Termination of appointment of secretary (Karla Clement)
|
1 |
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|
09 Aug 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
26 May 2010 |
annual-return |
Annual Return
|
4 |
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|
20 May 2010 |
officers |
Appointment of secretary (Mrs Karla Clement)
|
1 |
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|
20 May 2010 |
officers |
Termination of appointment of director (Karla Clement)
|
1 |
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20 May 2010 |
officers |
Termination of appointment of secretary (Markom Secretaries Ltd)
|
1 |
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|
20 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
08 Sep 2009 |
officers |
Director appointed karla clement
|
2 |
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|
25 Aug 2009 |
officers |
Appointment terminated secretary karla clement
|
1 |
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|
25 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
14 May 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
3 |
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|
21 Jan 2009 |
officers |
Secretary appointed karla clement
|
2 |
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|
21 Oct 2008 |
annual-return |
Return made up to 21/10/08; full list of members
|
3 |
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|
21 Oct 2008 |
officers |
Secretary's change of particulars / sp secretaries LTD / 21/10/2008
|
2 |
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|
21 Oct 2008 |
capital |
Capitals not rolled up
|
2 |
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13 Oct 2008 |
address |
Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ
|
1 |
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|
29 Aug 2008 |
officers |
Appointment terminated director adri van graan
|
1 |
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|
26 Jun 2008 |
annual-return |
Return made up to 24/06/08; full list of members
|
3 |
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Total credits: 0
|
20 May 2008 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
23 Jul 2007 |
annual-return |
Return made up to 24/06/07; full list of members
|
2 |
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Total credits: 0
|
23 Jul 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
12 Mar 2007 |
address |
Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL
|
1 |
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|
05 Feb 2007 |
accounts |
Annual Accounts
|
7 |
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|
05 Feb 2007 |
accounts |
Accounting reference date extended from 30/06/06 to 31/10/06
|
1 |
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|
10 Jul 2006 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
10 Jul 2006 |
annual-return |
Return made up to 24/06/06; full list of members
|
2 |
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Total credits: 0
|
10 Jul 2006 |
address |
Registered office changed on 10/07/06 from: suite 304 117 waterloo road london SE1 8UL
|
1 |
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|
03 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
17 Oct 2005 |
address |
Registered office changed on 17/10/05 from: suite 317 117 waterloo road london SE1 8UL
|
1 |
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|
22 Jul 2005 |
officers |
New director appointed
|
1 |
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|
08 Jul 2005 |
officers |
New director appointed
|
1 |
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|
08 Jul 2005 |
officers |
Director resigned
|
1 |
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|
24 Jun 2005 |
incorporation |
Incorporation Company
|
13 |
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