| 17 Jan 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 04 Oct 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 02 Aug 2011 |
officers |
Termination of appointment of director (Timotheus Kim)
|
1 |
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| 29 Jun 2011 |
accounts |
Annual Accounts
|
2 |
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| 25 Jun 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 22 Jun 2011 |
accounts |
Annual Accounts
|
2 |
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| 19 Apr 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 13 Apr 2011 |
officers |
Appointment of director (Mr. Timotheus Kim)
|
2 |
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| 02 Mar 2011 |
officers |
Termination of appointment of director (Timotheus Kim)
|
1 |
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| 22 Dec 2010 |
officers |
Appointment of director (Mr. Timotheus Kim)
|
2 |
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| 30 Jul 2010 |
annual-return |
Annual Return
|
3 |
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| 29 Jul 2010 |
officers |
Change of particulars for corporate secretary (Sl24 Ltd.)
|
2 |
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| 17 May 2010 |
officers |
Termination of appointment of director (Timotheus Kim)
|
1 |
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| 21 Apr 2010 |
officers |
Appointment of director (Mr. Timotheus Kim)
|
2 |
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| 21 Apr 2010 |
officers |
Termination of appointment of director (Xyz Nominees Ltd.)
|
1 |
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| 05 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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| 09 Jun 2009 |
annual-return |
Return made up to 08/06/09; full list of members
|
3 |
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| 30 Sep 2008 |
address |
Registered office changed on 30/09/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
|
1 |
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| 24 Sep 2008 |
officers |
Director appointed xyz nominees LTD.
|
1 |
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| 24 Sep 2008 |
officers |
Appointment Terminated Director timotheus kim
|
1 |
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| 18 Sep 2008 |
officers |
Director appointed mr timotheus kim
|
1 |
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| 18 Sep 2008 |
officers |
Secretary's Change of Particulars / SL24 LTD. / 18/09/2008 / HouseName/Number was: , now: the picasso building; Street was: 36 wood street, now: caldervale road; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom
|
1 |
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| 18 Sep 2008 |
officers |
Appointment Terminated Director xyz nominees LTD.
|
1 |
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| 04 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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| 09 Jun 2008 |
annual-return |
Return made up to 12/05/08; full list of members
|
3 |
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| 21 Apr 2008 |
officers |
Director appointed xyz nominees LTD.
|
1 |
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| 18 Apr 2008 |
officers |
Appointment Terminated Director timotheus kim
|
1 |
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| 18 Apr 2008 |
officers |
Director appointed timotheus kim
|
1 |
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| 18 Apr 2008 |
officers |
Appointment Terminated Director achim cordbruning
|
1 |
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| 27 Feb 2008 |
accounts |
Annual Accounts
|
1 |
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| 07 Feb 2008 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/12/07
|
1 |
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| 07 Feb 2008 |
officers |
New secretary appointed
|
1 |
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| 07 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 30 Oct 2007 |
officers |
New director appointed
|
1 |
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| 30 Oct 2007 |
officers |
Director resigned
|
1 |
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| 27 Jun 2007 |
annual-return |
Return made up to 12/05/07; full list of members
|
2 |
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| 11 May 2007 |
officers |
New secretary appointed
|
1 |
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| 11 May 2007 |
officers |
New director appointed
|
1 |
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| 11 May 2007 |
officers |
Director resigned
|
1 |
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| 11 May 2007 |
officers |
Secretary resigned
|
1 |
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| 12 May 2006 |
incorporation |
Incorporation Company
|
9 |
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