25 Jan 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Oct 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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30 Sep 2010 |
dissolution |
Dissolution Application Strike Off Company
|
5 |
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15 Sep 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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2 |
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15 Sep 2010 |
insolvency |
Solvency Statement dated 09/07/10
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2 |
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15 Sep 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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15 Sep 2010 |
resolution |
Resolution
|
3 |
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24 Aug 2010 |
annual-return |
Annual Return
|
8 |
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23 Aug 2010 |
officers |
Change of particulars for director (Pierre Yves Cros)
|
2 |
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20 Aug 2010 |
officers |
Change of particulars for director (Luc Francois Salvador)
|
2 |
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20 Aug 2010 |
officers |
Change of particulars for director (Christian Gleyo)
|
2 |
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20 Aug 2010 |
officers |
Change of particulars for director (Philippe Pierre Grangeon)
|
2 |
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20 Aug 2010 |
officers |
Change of particulars for director (Pierre Yves Cros)
|
2 |
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11 Aug 2010 |
accounts |
Annual Accounts
|
15 |
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12 Feb 2010 |
accounts |
Annual Accounts
|
14 |
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21 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
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22 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
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20 Dec 2009 |
resolution |
Resolution
|
1 |
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28 Aug 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
4 |
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|
18 Mar 2009 |
accounts |
Annual Accounts
|
15 |
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06 Feb 2009 |
incorporation |
Memorandum Articles
|
8 |
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30 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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20 Aug 2008 |
annual-return |
Return made up to 22/07/08; full list of members
|
4 |
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20 Aug 2008 |
officers |
Director's Change of Particulars / luc salvador / 01/09/2005 / HouseName/Number was: , now: 3; Street was: 61 rue du rhone, now: rue des bernardins; Post Town was: geneva, now: 75005 paris; Region was: 1204 geneve, now: ; Post Code was: foreign, now: ; Country was: switzerland, now: france
|
1 |
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28 Dec 2007 |
accounts |
Annual Accounts
|
11 |
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05 Sep 2007 |
annual-return |
Return made up to 22/07/07; no change of members
|
8 |
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13 Feb 2007 |
accounts |
Accounting reference date extended from 31/07/06 to 31/12/06
|
1 |
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10 Oct 2006 |
annual-return |
Return made up to 22/07/06; full list of members
|
7 |
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|
25 Aug 2006 |
officers |
New director appointed
|
2 |
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25 Aug 2006 |
officers |
New director appointed
|
2 |
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25 Jul 2006 |
officers |
New director appointed
|
2 |
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25 Jul 2006 |
officers |
New director appointed
|
2 |
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|
22 Jul 2005 |
incorporation |
Incorporation Company
|
20 |
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