10 Jun 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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13 Jan 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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21 Dec 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
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23 Sep 2010 |
officers |
Termination of appointment of secretary (Greville Secretaries Limited)
|
1 |
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23 Sep 2010 |
officers |
Termination of appointment of director (Alexander Alsevski)
|
1 |
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22 Sep 2010 |
officers |
Appointment of director (Mr. Alexander Jon Alsevski)
|
2 |
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22 Sep 2010 |
officers |
Appointment of director (Mrs. Sylvana Yadranka Alsevski)
|
2 |
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22 Sep 2010 |
officers |
Termination of appointment of director (Ivan Podhraski)
|
1 |
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08 Jun 2010 |
officers |
Appointment of corporate secretary (Greville Secretaries Limited)
|
2 |
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|
04 Jun 2010 |
annual-return |
Annual Return
|
4 |
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04 Jun 2010 |
officers |
Termination of appointment of secretary (John Deavoll)
|
2 |
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|
19 Dec 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
16 Dec 2009 |
accounts |
Annual Accounts
|
5 |
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27 Nov 2009 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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|
20 Oct 2009 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
27 Aug 2009 |
officers |
Secretary appointed john deavoll
|
2 |
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27 Aug 2009 |
officers |
Appointment terminated secretary alexander alsevski
|
1 |
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|
07 Jan 2009 |
annual-return |
Return made up to 25/08/08; full list of members
|
4 |
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|
23 Dec 2008 |
annual-return |
Return made up to 25/08/07; full list of members
|
3 |
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|
24 Apr 2008 |
capital |
Ad 30/01/08\gbp si 100@1=100\gbp ic 1/101\
|
2 |
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24 Apr 2008 |
capital |
Notice of assignment of name or new name to shares
|
1 |
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24 Apr 2008 |
capital |
Statement of rights variation attached to shares
|
1 |
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|
24 Apr 2008 |
capital |
Statement of rights attached to allotted shares
|
1 |
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|
28 Jul 2007 |
accounts |
Annual Accounts
|
5 |
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|
13 Feb 2007 |
accounts |
Accounting reference date extended from 31/08/06 to 31/01/07
|
1 |
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19 Oct 2006 |
annual-return |
Return made up to 25/08/06; full list of members
|
6 |
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|
07 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
07 Jun 2006 |
officers |
New secretary appointed
|
2 |
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|
09 May 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
08 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
08 Dec 2005 |
officers |
Director resigned
|
2 |
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|
06 Oct 2005 |
address |
Registered office changed on 06/10/05 from: 5 the quadrant coventry west midlands CV1 2EL
|
1 |
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|
06 Oct 2005 |
officers |
New director appointed
|
2 |
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|
06 Oct 2005 |
officers |
New secretary appointed
|
2 |
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|
14 Sep 2005 |
officers |
New secretary appointed
|
1 |
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|
14 Sep 2005 |
officers |
New director appointed
|
1 |
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|
14 Sep 2005 |
address |
Registered office changed on 14/09/05 from: containerbase college road, perry barr birmingham england B44 8DR
|
1 |
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|
14 Sep 2005 |
officers |
Director resigned
|
1 |
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|
14 Sep 2005 |
officers |
Secretary resigned
|
1 |
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|
25 Aug 2005 |
incorporation |
Incorporation Company
|
14 |
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|