| 08 Apr 2014 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 24 Dec 2013 |
gazette |
Gazette Notice Compulsory
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1 |
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| 06 Jun 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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| 26 Mar 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 28 Mar 2012 |
officers |
Termination of appointment of secretary (Secretary Corporate Services Limited)
|
1 |
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| 31 Jan 2012 |
accounts |
Annual Accounts
|
2 |
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| 06 Dec 2011 |
annual-return |
Annual Return
|
4 |
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|
| 23 Jan 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 29 Dec 2010 |
annual-return |
Annual Return
|
4 |
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| 23 Sep 2010 |
officers |
Termination of appointment of director (Directors Corporate Solutions Limited)
|
1 |
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| 23 Sep 2010 |
officers |
Appointment of director (Mr. Gustavo Alberto Newton Herrera)
|
2 |
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| 18 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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| 28 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 27 Nov 2009 |
officers |
Change of particulars for corporate secretary (Secretary Corporate Services Limited)
|
2 |
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| 27 Nov 2009 |
officers |
Change of particulars for corporate director (Directors Corporate Solutions Limited)
|
2 |
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| 11 May 2009 |
annual-return |
Return made up to 11/05/09; full list of members
|
3 |
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| 11 May 2009 |
officers |
Director's Change of Particulars / directors corporate solutions LIMITED / 11/05/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
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1 |
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| 11 May 2009 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 11/05/2009 / HouseName/Number was: 156, now: albany house,; Street was: chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
|
1 |
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| 07 Aug 2008 |
address |
Registered office changed on 07/08/2008 from, 156 chesterfield road, ashford, middlesex, TW15 3PT
|
1 |
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| 31 Jul 2008 |
accounts |
Annual Accounts
|
2 |
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| 24 Apr 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
3 |
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| 24 Apr 2008 |
officers |
Director's Change of Particulars / directors corporate solutions LIMITED / 12/04/2008 / HouseName/Number was: , now: 156; Street was: 6TH floor, now: chesterfield road; Area was: 52-54 gracechurch street, now: ; Post Town was: london, now: ashford; Region was: , now: middlesex; Post Code was: EC3V 0EH, now: TW15 3PT
|
1 |
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| 26 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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| 09 Oct 2007 |
officers |
New director appointed
|
1 |
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| 08 Oct 2007 |
officers |
Director resigned
|
1 |
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| 26 Jul 2007 |
address |
Registered office changed on 26/07/07 from: albany house, station path, staines, middlesex, TW18 4LW
|
1 |
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| 20 Jul 2007 |
annual-return |
Return made up to 12/04/07; full list of members
|
2 |
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| 22 Jun 2007 |
address |
Registered office changed on 22/06/07 from: albany house, station paath, staines, middlesex, TW184LW
|
1 |
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| 15 May 2007 |
address |
Registered office changed on 15/05/07 from: 1 riverside house, heron way, truro, cornwall, TR1 2XN
|
1 |
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| 14 May 2007 |
officers |
New director appointed
|
1 |
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| 11 May 2007 |
officers |
Director resigned
|
1 |
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| 25 Oct 2006 |
incorporation |
Memorandum Articles
|
9 |
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| 17 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 29 Aug 2006 |
officers |
New director appointed
|
1 |
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| 29 Aug 2006 |
address |
Registered office changed on 29/08/06 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
|
1 |
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| 29 Aug 2006 |
officers |
Secretary resigned
|
1 |
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| 29 Aug 2006 |
officers |
New secretary appointed
|
1 |
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| 29 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 12 Apr 2006 |
incorporation |
Incorporation Company
|
13 |
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