| 24 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 24 Jan 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 09 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 09 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 06 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 06 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Dec 2011 |
resolution |
Resolution
|
2 |
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| 13 Nov 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 12 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 12 Mar 2009 |
annual-return |
Return made up to 01/12/08; full list of members
|
3 |
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|
| 08 Dec 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
29 |
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| 25 Sep 2008 |
officers |
Director appointed jan cornelis de jong
|
2 |
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| 25 Sep 2008 |
officers |
Director appointed eric timothy converse
|
1 |
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| 24 Sep 2008 |
officers |
Appointment Terminated Director caprera ii B.V.
|
1 |
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| 25 Feb 2008 |
accounts |
Annual Accounts
|
31 |
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| 17 Dec 2007 |
annual-return |
Return made up to 01/12/07; full list of members
|
2 |
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| 17 Dec 2007 |
annual-return |
Return made up to 01/12/06; full list of members; amend
|
5 |
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| 12 Dec 2007 |
capital |
Particulars of contract relating to shares
|
2 |
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| 12 Dec 2007 |
capital |
Ad 01/01/06--------- £ si 1@1
|
2 |
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| 23 Nov 2007 |
address |
Location of register of members
|
1 |
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| 23 Nov 2007 |
address |
Registered office changed on 23/11/07 from: 200 strand london WC2R 1DJ
|
1 |
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| 25 Jul 2007 |
address |
Registered office changed on 25/07/07 from: 7 savoy court strand london WC2R 0ER
|
1 |
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| 20 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 07 Mar 2007 |
officers |
New director appointed
|
1 |
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| 07 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 24 Jan 2007 |
annual-return |
Return made up to 01/12/06; full list of members
|
3 |
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|
| 19 Jan 2007 |
officers |
New secretary appointed
|
1 |
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|
| 18 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 18 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 15 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 17 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 01 Dec 2005 |
incorporation |
Incorporation Company
|
20 |
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