| 13 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Mar 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 02 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 24 Sep 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 17 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 15 Nov 2011 |
officers |
Termination of appointment of secretary (Canute Secretaries Limited)
|
1 |
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| 01 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 18 Nov 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 18 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Nov 2010 |
resolution |
Resolution
|
1 |
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|
| 18 Oct 2010 |
annual-return |
Annual Return
|
5 |
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|
| 28 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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| 06 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
| 14 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 16 Oct 2008 |
annual-return |
Return made up to 11/10/08; full list of members
|
3 |
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|
| 10 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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| 02 Apr 2008 |
officers |
Director's Change of Particulars / mikael rubenius / 01/04/2008 / HouseName/Number was: , now: 15; Street was: grawsmarken 20, hjallese, now: rue bouchut; Area was: , now: 4EME etage; Post Town was: 5260 odense s, now: f-75015 paris; Country was: denmark, now: france
|
1 |
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|
| 07 Mar 2008 |
officers |
Appointment Terminated Director torben rasmussen
|
1 |
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| 16 Oct 2007 |
annual-return |
Return made up to 11/10/07; full list of members
|
2 |
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|
| 16 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 18 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 12 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 12 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 12 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 02 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 16 Oct 2006 |
annual-return |
Return made up to 11/10/06; full list of members
|
3 |
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|
| 15 May 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 26 Apr 2006 |
incorporation |
Memorandum Articles
|
11 |
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| 27 Jan 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 20 Jan 2006 |
officers |
New secretary appointed
|
2 |
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|
| 20 Jan 2006 |
officers |
New director appointed
|
2 |
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|
| 20 Jan 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 20 Jan 2006 |
address |
Registered office changed on 20/01/06 from: kempson house comomile street london EC3A 7AN
|
1 |
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|
| 20 Jan 2006 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 28 Nov 2005 |
resolution |
Resolution
|
15 |
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|
| 15 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 15 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 14 Nov 2005 |
address |
Registered office changed on 14/11/05 from: 280 grays inn road london WC1X 8EB
|
1 |
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|
| 14 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 14 Nov 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "COME&STAY LTD.", this will cost 1 document credit.
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|
| 14 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 14 Nov 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 14 Nov 2005 |
accounts |
Accounting reference date extended from 31/10/06 to 31/12/06
|
1 |
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|
| 11 Oct 2005 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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