08 Feb 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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26 Oct 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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15 Oct 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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17 Jan 2010 |
annual-return |
Annual Return
|
5 |
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16 Jan 2010 |
officers |
Change of particulars for director (Dr Benjamin Baechler)
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2 |
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16 Jan 2010 |
officers |
Change of particulars for director (Andrew Baechler)
|
2 |
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05 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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13 Aug 2009 |
annual-return |
Return made up to 20/12/08; no change of members
|
6 |
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13 Aug 2009 |
officers |
Secretary appointed andrew baechler
|
2 |
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13 Aug 2009 |
officers |
Appointment Terminated Secretary scott bocklund
|
1 |
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28 Jan 2009 |
accounts |
Annual Accounts
|
7 |
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07 Jan 2008 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
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1 |
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20 Dec 2007 |
annual-return |
Return made up to 12/12/07; full list of members
|
2 |
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21 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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11 Oct 2007 |
accounts |
Accounting reference date shortened from 31/12/06 to 30/11/06
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1 |
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18 Jan 2007 |
annual-return |
Return made up to 12/12/06; full list of members
|
7 |
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10 Nov 2006 |
incorporation |
Memorandum Articles
|
16 |
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31 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
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2 |
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08 Sep 2006 |
address |
Registered office changed on 08/09/06 from: 55 colmore row birmingham west midlands B3 2AS
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1 |
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14 Feb 2006 |
officers |
New secretary appointed
|
2 |
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14 Feb 2006 |
officers |
New director appointed
|
2 |
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14 Feb 2006 |
officers |
New director appointed
|
2 |
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14 Feb 2006 |
officers |
Director resigned
|
1 |
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14 Feb 2006 |
officers |
Secretary resigned
|
1 |
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24 Jan 2006 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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12 Dec 2005 |
incorporation |
Incorporation Company
|
20 |
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