| 23 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
21 |
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| 16 Aug 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 11 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 10 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 10 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Aug 2011 |
resolution |
Resolution
|
1 |
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| 18 Jul 2011 |
annual-return |
Annual Return
|
6 |
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| 15 Nov 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 01 Nov 2010 |
accounts |
Annual Accounts
|
8 |
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| 01 Oct 2010 |
officers |
Termination of appointment of director (Hans Kristian Lundgren)
|
1 |
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| 27 Aug 2010 |
annual-return |
Annual Return
|
7 |
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| 11 Jun 2010 |
officers |
Appointment of director (Bror Ola Ahlvarsson)
|
2 |
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| 14 May 2010 |
officers |
Termination of appointment of director (Peter Bertilsson)
|
1 |
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| 23 Dec 2009 |
accounts |
Annual Accounts
|
8 |
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| 01 Sep 2009 |
officers |
Appointment Terminated Director felix liebermann
|
1 |
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| 25 Aug 2009 |
officers |
Appointment Terminated Director greger ericsson
|
1 |
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| 14 Jul 2009 |
capital |
Ad 08/07/09 gbp si 768@0.5=384 gbp ic 128/512
|
2 |
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| 14 Jul 2009 |
resolution |
Resolution
|
31 |
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| 24 Jun 2009 |
annual-return |
Return made up to 19/06/09; full list of members
|
5 |
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| 18 May 2009 |
officers |
Appointment Terminated Director thomas lundberg
|
1 |
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| 30 Oct 2008 |
accounts |
Annual Accounts
|
7 |
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| 01 Oct 2008 |
capital |
Capitals not rolled up
|
2 |
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| 29 Sep 2008 |
officers |
Appointment Terminated Director jonas suijkerbuijk
|
1 |
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| 09 Sep 2008 |
officers |
Director appointed greger ericsson
|
1 |
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| 07 Jul 2008 |
annual-return |
Return made up to 19/06/08; full list of members
|
6 |
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| 29 May 2008 |
officers |
Director appointed hans kristian lundgren
|
1 |
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| 13 May 2008 |
officers |
Director appointed thomas alonzo lundberg
|
1 |
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| 10 Mar 2008 |
capital |
Capitals not rolled up
|
2 |
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| 04 Mar 2008 |
officers |
Director's Change of Particulars / jonas suijkerbuijk / 25/02/2008 / Nationality was: finnish, now: british; HouseName/Number was: , now: FLAT13 argyll court 82-84; Street was: grevgatan 40, now: lexham gardens; Post Town was: stockholm, now: london; Post Code was: 114 53, now: W8 5JB; Country was: sweden, now:
|
1 |
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| 29 Feb 2008 |
capital |
Capitals not rolled up
|
2 |
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|
| 24 Jan 2008 |
accounts |
Annual Accounts
|
10 |
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| 20 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 18 Dec 2007 |
capital |
Ad 15/12/07-15/12/07 £ si 3@0.50=1 £ ic 125/126
|
1 |
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| 02 Nov 2007 |
capital |
Ad 27/09/07-27/09/07 £ si 26@0.50=13 £ ic 112/125
|
1 |
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| 23 Oct 2007 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/12/06
|
1 |
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| 02 Jul 2007 |
annual-return |
Return made up to 19/06/07; full list of members
|
4 |
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| 02 May 2007 |
capital |
Ad 09/02/07--------- £ si 25@.5=12 £ ic 100/112
|
2 |
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| 10 Mar 2007 |
capital |
S-div 16/02/07
|
2 |
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| 13 Feb 2007 |
officers |
New director appointed
|
3 |
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| 13 Feb 2007 |
capital |
Ad 31/01/07--------- £ si 96@1=96 £ ic 4/100
|
2 |
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| 13 Feb 2007 |
capital |
Ad 31/01/07--------- £ si 2@1=2 £ ic 2/4
|
2 |
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|
| 29 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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| 21 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 21 Sep 2006 |
address |
Registered office changed on 21/09/06 from: c/o columbus forum, 3RD floor 15 young street london W8 5EH
|
1 |
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| 21 Sep 2006 |
officers |
New secretary appointed
|
2 |
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| 19 Jun 2006 |
officers |
New secretary appointed
|
1 |
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| 19 Jun 2006 |
officers |
New director appointed
|
1 |
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|
| 19 Jun 2006 |
officers |
Director resigned
|
1 |
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| 19 Jun 2006 |
officers |
Director resigned
|
1 |
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| 19 Jun 2006 |
officers |
New director appointed
|
1 |
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| 19 Jun 2006 |
address |
Registered office changed on 19/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
|
1 |
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| 19 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 19 Jun 2006 |
incorporation |
Incorporation Company
|
11 |
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