05 Apr 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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21 Dec 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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07 Dec 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 Nov 2010 |
accounts |
Annual Accounts
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6 |
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23 Apr 2010 |
annual-return |
Annual Return
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4 |
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23 Apr 2010 |
officers |
Change of particulars for director (Carlos Jorge Silva Miguens)
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2 |
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23 Apr 2010 |
officers |
Change of particulars for corporate secretary (Jamieson Stone Registrars Ltd)
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2 |
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27 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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09 Jun 2009 |
annual-return |
Return made up to 06/03/09; full list of members
|
3 |
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09 Jun 2009 |
officers |
Secretary's Change of Particulars / jamieson stone registrars LTD / 14/03/2009 / HouseName/Number was: third floor, now: 2ND; Street was: 26 eastcastle street, now: floor windsor house 40-41 great castle street; Post Code was: W1W 8DQ, now: W1W 8LU; Country was: , now: united kingdom
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1 |
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26 Feb 2009 |
accounts |
Annual Accounts
|
5 |
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22 Jan 2009 |
officers |
Secretary appointed jamieson stone registrars LTD
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1 |
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22 Jan 2009 |
officers |
Appointment Terminated Secretary lisa pouncey
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1 |
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10 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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18 Jun 2008 |
annual-return |
Return made up to 06/03/08; full list of members
|
3 |
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18 Jun 2008 |
address |
Registered office changed on 18/06/2008 from bigmore cottage bigmore lane stokenchurch buckinghamshire HP14 3UP
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1 |
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17 Jun 2008 |
officers |
Director's Change of Particulars / carlos miguens / 01/01/2008 / Middle Name/s was: , now: jorge silva; HouseName/Number was: , now: bigmore cottage; Street was: 76 gosling grove, now: bigmore lane; Area was: downley, now: ; Post Town was: high wycombe, now: stokenchurch; Post Code was: HP13 5YS, now: HP14 3UP; Country was: , now: united kingdom
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2 |
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18 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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18 Mar 2008 |
address |
Registered office changed on 18/03/2008 from 76 gosling grove, downley high wycombe buckinghamshire HP13 5YS
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1 |
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30 Mar 2007 |
annual-return |
Return made up to 06/03/07; full list of members
|
2 |
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23 Mar 2006 |
officers |
New secretary appointed
|
2 |
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23 Mar 2006 |
officers |
New director appointed
|
2 |
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23 Mar 2006 |
officers |
Director resigned
|
1 |
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23 Mar 2006 |
officers |
Secretary resigned
|
1 |
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06 Mar 2006 |
incorporation |
Incorporation Company
|
16 |
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