| 14 Nov 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Aug 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 14 Aug 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 18 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Dec 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Dec 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 12 Dec 2013 |
resolution |
Resolution
|
2 |
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| 05 Jul 2013 |
officers |
Appointment of director (Mr Leon Barry Abbitt)
|
2 |
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| 05 Jul 2013 |
officers |
Termination of appointment of director (Mark Steven)
|
1 |
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| 25 Apr 2013 |
annual-return |
Annual Return
|
5 |
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| 12 Apr 2013 |
officers |
Termination of appointment of director (Louis Vernaus)
|
1 |
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| 05 Apr 2013 |
officers |
Termination of appointment of director (Maarten Kusters)
|
1 |
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|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
10 |
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| 08 May 2012 |
annual-return |
Annual Return
|
7 |
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| 16 Apr 2012 |
officers |
Termination of appointment of director (Stephen Francis)
|
1 |
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| 19 Mar 2012 |
officers |
Appointment of director (Maarten Kusters)
|
2 |
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| 19 Mar 2012 |
officers |
Termination of appointment of director (Anthony Christiaanse)
|
1 |
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|
| 02 Dec 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 01 Dec 2011 |
address |
Move Registers To Sail Company
|
1 |
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| 06 Oct 2011 |
accounts |
Annual Accounts
|
11 |
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| 29 Sep 2011 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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| 04 May 2011 |
officers |
Appointment of director (Mark Steven)
|
2 |
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|
| 15 Apr 2011 |
annual-return |
Annual Return
|
6 |
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| 20 Jan 2011 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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| 20 Jan 2011 |
officers |
Termination of appointment of secretary (Mawlaw Secretaries Limited)
|
1 |
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| 18 Jan 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 16 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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| 15 Jun 2010 |
officers |
Termination of appointment of director (William Thurston)
|
1 |
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| 12 Apr 2010 |
annual-return |
Annual Return
|
7 |
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| 11 Jan 2010 |
officers |
Change of particulars for director (Mr William Thurston)
|
2 |
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| 06 Jan 2010 |
officers |
Termination of appointment of director (Antonius Lammers)
|
1 |
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| 15 Oct 2009 |
officers |
Appointment of director (Mr Louis Antoine Maria Vernaus)
|
2 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Stephen Ronald William Francis)
|
3 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Antonius Matheus Maria Lammers)
|
3 |
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|
| 13 Oct 2009 |
address |
Change Sail Address Company
|
2 |
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|
| 16 May 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 14 Apr 2009 |
annual-return |
Return made up to 12/04/09; full list of members
|
4 |
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|
| 14 Apr 2009 |
officers |
Director's change of particulars / anthony christiaanse / 05/02/2009
|
1 |
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| 26 Mar 2009 |
address |
Location of register of members
|
1 |
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|
| 06 Mar 2009 |
officers |
Director appointed stephen ronald william francis
|
1 |
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| 02 Mar 2009 |
resolution |
Resolution
|
1 |
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| 09 Feb 2009 |
officers |
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
|
1 |
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| 02 Jan 2009 |
officers |
Director appointed antonius matheus maria lammers
|
1 |
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| 02 Jan 2009 |
officers |
Director appointed anthony martin christiaanse
|
1 |
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| 02 Jan 2009 |
officers |
Appointment terminated director leon abbitt
|
1 |
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|
| 02 Jan 2009 |
officers |
Appointment terminated director ronald snepvangers
|
1 |
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|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
11 |
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|
| 07 Oct 2008 |
officers |
Secretary appointed mawlaw secretaries LIMITED
|
2 |
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|
| 07 Oct 2008 |
officers |
Appointment terminated secretary stuart davison
|
1 |
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|
| 19 May 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
4 |
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|
| 19 May 2008 |
officers |
Secretary's change of particulars / stuart davison / 12/04/2008
|
2 |
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|
| 13 Sep 2007 |
accounts |
Annual Accounts
|
13 |
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|
| 20 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 16 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 19 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 11 Jul 2007 |
capital |
Ad 12/04/06--------- £ si 1000@1
|
2 |
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| 11 Jul 2007 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/12/06
|
1 |
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|
| 30 May 2007 |
annual-return |
Return made up to 12/04/07; full list of members
|
2 |
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|
| 30 May 2007 |
address |
Location of debenture register
|
1 |
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|
| 30 May 2007 |
address |
Location of register of members
|
1 |
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|
| 17 May 2007 |
officers |
New director appointed
|
2 |
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|
| 12 Apr 2006 |
incorporation |
Incorporation Company
|
17 |
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