| 17 May 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 01 Feb 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 24 Jan 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 24 Jan 2011 |
resolution |
Resolution
|
1 |
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| 04 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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| 27 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 27 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 16 Aug 2010 |
officers |
Appointment of director (Joachim-Heino Freiherr Von Beust)
|
2 |
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| 16 Aug 2010 |
officers |
Appointment of director (Joachim-Heino Freiherr Von Beust)
|
2 |
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| 16 Aug 2010 |
officers |
Termination of appointment of director (Andreas Jenk)
|
1 |
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| 11 Jan 2010 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
3 |
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| 11 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 11 Jan 2010 |
officers |
Change of particulars for corporate secretary (Stm Nominee Secretaries Ltd)
|
2 |
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| 11 Jan 2010 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
2 |
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| 19 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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| 14 Jan 2009 |
annual-return |
Return made up to 05/12/08; full list of members
|
3 |
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| 03 Dec 2008 |
officers |
Director's Change of Particulars / andreas jenk / 01/12/2008 / HouseName/Number was: 1A, now: 37; Street was: pope street, now: havelock street; Post Code was: SE1 3PH, now: N1 0DA
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1 |
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| 03 Dec 2008 |
officers |
Secretary's Change of Particulars / stm nominee secretaries LTD / 01/12/2008 / HouseName/Number was: suite 14, now: 1A; Street was: 456 - 458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH
|
1 |
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| 15 Sep 2008 |
accounts |
Annual Accounts
|
3 |
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| 05 Sep 2008 |
officers |
Director appointed mr andreas jenk
|
1 |
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| 04 Sep 2008 |
officers |
Appointment Terminated Director michael clarke
|
1 |
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| 16 May 2008 |
officers |
Secretary appointed stm nominee secretaries LTD
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1 |
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| 16 May 2008 |
officers |
Director appointed mr michael robert clarke
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1 |
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| 16 May 2008 |
officers |
Appointment Terminated Director joachim-heino freiherr von beust
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1 |
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| 16 May 2008 |
officers |
Appointment Terminated Secretary SL24 LTD
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1 |
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| 13 May 2008 |
address |
Registered office changed on 13/05/2008 from 483 green lanes london N13 4BS
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1 |
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| 08 Jan 2008 |
annual-return |
Return made up to 05/12/07; full list of members
|
2 |
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| 17 Jul 2007 |
accounts |
Annual Accounts
|
1 |
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| 18 Jan 2007 |
annual-return |
Return made up to 05/12/06; full list of members
|
2 |
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| 18 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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| 18 Jan 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 05 Dec 2005 |
incorporation |
Incorporation Company
|
9 |
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