| 29 Mar 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 14 Dec 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 29 Nov 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 25 Nov 2010 |
officers |
Termination of appointment of director (Kyriacos Michael)
|
1 |
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| 25 Nov 2010 |
officers |
Termination of appointment of director (Kyriacos Kyriacou)
|
1 |
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| 19 Nov 2010 |
officers |
Appointment of director (Bradley Kruse)
|
3 |
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| 29 Sep 2010 |
accounts |
Annual Accounts
|
2 |
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| 31 Aug 2010 |
officers |
Change of particulars for corporate secretary (Portland Registrars Limited)
|
2 |
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| 02 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 09 Nov 2009 |
annual-return |
Annual Return
|
3 |
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| 29 Oct 2008 |
accounts |
Annual Accounts
|
7 |
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| 22 Oct 2008 |
officers |
Director appointed kyriacos kyriacou
|
1 |
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| 16 Oct 2008 |
officers |
Appointment Terminate, Director Nicolas Nicolaou Logged Form
|
1 |
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| 07 Oct 2008 |
annual-return |
Return made up to 23/09/08; full list of members
|
3 |
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| 07 Oct 2008 |
officers |
Appointment Terminated Director nicolas nicolaou
|
1 |
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| 08 Oct 2007 |
annual-return |
Return made up to 23/09/07; full list of members
|
5 |
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|
| 19 Aug 2007 |
accounts |
Annual Accounts
|
4 |
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| 19 Aug 2007 |
resolution |
Resolution
|
1 |
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| 21 Nov 2006 |
annual-return |
Return made up to 23/09/06; full list of members
|
5 |
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| 24 Nov 2005 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
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| 24 Nov 2005 |
capital |
Ad 04/11/05-04/11/05 £ si 999@1=999 £ ic 1/1000
|
2 |
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| 24 Nov 2005 |
officers |
New secretary appointed
|
1 |
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| 24 Nov 2005 |
officers |
New director appointed
|
1 |
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| 24 Nov 2005 |
officers |
New director appointed
|
1 |
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| 16 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 01 Nov 2005 |
address |
Registered office changed on 01/11/05 from: 72 new bond street mayfair london W1S 1RR
|
1 |
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| 01 Nov 2005 |
officers |
Director resigned
|
1 |
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| 01 Nov 2005 |
officers |
Secretary resigned
|
1 |
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| 23 Sep 2005 |
incorporation |
Incorporation Company
|
16 |
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