| 12 Oct 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Jul 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 29 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 08 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 06 Oct 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Oct 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Oct 2015 |
resolution |
Resolution
|
1 |
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| 27 Aug 2015 |
annual-return |
Annual Return
|
4 |
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|
| 16 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 16 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 16 Dec 2014 |
insolvency |
Solvency Statement dated 12/12/14
|
1 |
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| 16 Dec 2014 |
resolution |
Resolution
|
2 |
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|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
17 |
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| 11 Aug 2014 |
annual-return |
Annual Return
|
5 |
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|
| 17 Jul 2014 |
officers |
Change of particulars for director (Jorge Eduardo Iragorri Rizo)
|
2 |
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|
| 20 Sep 2013 |
accounts |
Annual Accounts
|
17 |
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| 18 Sep 2013 |
annual-return |
Annual Return
|
5 |
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| 28 Sep 2012 |
officers |
Termination of appointment of director (Penelope Falk)
|
1 |
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| 29 Aug 2012 |
officers |
Appointment of director (Jorge Eduardo Iragorri Rizo)
|
2 |
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| 09 Aug 2012 |
annual-return |
Annual Return
|
5 |
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|
| 18 Jul 2012 |
accounts |
Annual Accounts
|
21 |
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|
| 02 Nov 2011 |
resolution |
Resolution
|
30 |
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| 02 Nov 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 19 Oct 2011 |
officers |
Change of particulars for director (Penelope Katherine Marion Green)
|
2 |
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|
| 06 Sep 2011 |
accounts |
Annual Accounts
|
23 |
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|
| 24 Aug 2011 |
annual-return |
Annual Return
|
5 |
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|
| 22 Sep 2010 |
accounts |
Annual Accounts
|
22 |
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|
| 12 Aug 2010 |
annual-return |
Annual Return
|
5 |
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|
| 05 May 2010 |
officers |
Change of particulars for director (Scott Iain Merry)
|
2 |
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|
| 19 Apr 2010 |
officers |
Termination of appointment of secretary (Sandra Walters)
|
1 |
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| 14 Apr 2010 |
officers |
Appointment of secretary (Paul Eugene Bartlett)
|
1 |
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| 13 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 02 Sep 2009 |
annual-return |
Return made up to 03/08/09; full list of members
|
4 |
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|
| 08 Aug 2009 |
accounts |
Annual Accounts
|
20 |
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| 02 Jul 2009 |
officers |
Appointment terminated director andrewe coull
|
1 |
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| 11 May 2009 |
officers |
Appointment terminated director lesley nash
|
1 |
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| 17 Mar 2009 |
officers |
Appointment terminated director benjamin gill
|
1 |
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| 24 Feb 2009 |
officers |
Appointment terminated director hardip rai
|
1 |
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| 27 Jan 2009 |
officers |
Director appointed penelope katherine marion green
|
2 |
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| 26 Jan 2009 |
officers |
Director appointed andrew coull
|
2 |
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| 15 Jan 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary
|
1 |
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|
| 12 Sep 2008 |
annual-return |
Return made up to 03/08/08; full list of members
|
4 |
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|
| 12 Aug 2008 |
capital |
Ad 21/07/08\eur si 900@1=900\eur ic 1/901\
|
2 |
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|
| 30 Jul 2008 |
resolution |
Resolution
|
2 |
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|
| 21 Apr 2008 |
accounts |
Annual Accounts
|
19 |
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|
| 24 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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|
| 01 Sep 2007 |
annual-return |
Return made up to 03/08/07; full list of members
|
6 |
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|
| 01 May 2007 |
accounts |
Accounting reference date extended from 31/08/07 to 30/11/07
|
1 |
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|
| 19 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 14 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 24 Aug 2006 |
officers |
New director appointed
|
3 |
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|
| 18 Aug 2006 |
officers |
New director appointed
|
4 |
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|
| 03 Aug 2006 |
incorporation |
Incorporation Company
|
20 |
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