| 08 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 08 Jan 2014 |
insolvency |
Liquidation Compulsory Completion
|
1 |
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| 04 May 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 01 Feb 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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| 23 Nov 2010 |
officers |
Termination of appointment of director (Roger Ashby)
|
2 |
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| 15 Sep 2010 |
officers |
Termination of appointment of director (Roger Ashby)
|
2 |
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| 28 Aug 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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| 27 Aug 2010 |
annual-return |
Annual Return
|
12 |
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| 15 Jun 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 10 Mar 2010 |
officers |
Change of particulars for director (Jon Buttles)
|
3 |
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| 17 Sep 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
6 |
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| 05 Aug 2009 |
officers |
Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
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1 |
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| 14 Aug 2008 |
annual-return |
Return made up to 13/08/08; full list of members
|
4 |
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| 13 Aug 2008 |
officers |
Director's Change of Particulars / sterling fcs LTD / 13/08/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR
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1 |
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| 13 Aug 2008 |
capital |
Ad 08/08/08 gbp si 300000@0.0001=30 gbp ic 2/32
|
2 |
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| 30 Jul 2008 |
officers |
Appointment Terminated Director peter adamson
|
1 |
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| 16 Jun 2008 |
accounts |
Annual Accounts
|
7 |
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| 15 May 2008 |
capital |
Capitals not rolled up
|
3 |
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| 09 Apr 2008 |
resolution |
Resolution
|
1 |
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| 02 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 12 Sep 2007 |
capital |
Ad 01/02/07--------- £ si 20100000@.0001
|
3 |
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| 16 Aug 2007 |
annual-return |
Return made up to 15/08/07; full list of members
|
2 |
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| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: savannah house 11 charles ii street london SW1Y 4QU
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1 |
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| 28 Mar 2007 |
officers |
New director appointed
|
2 |
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| 28 Mar 2007 |
officers |
New director appointed
|
2 |
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| 28 Mar 2007 |
officers |
New director appointed
|
2 |
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| 20 Mar 2007 |
address |
Registered office changed on 20/03/07 from: savannah house, 211 charles ii street, london, SW1Y 4QU
|
1 |
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| 07 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 07 Dec 2006 |
officers |
New director appointed
|
2 |
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| 07 Dec 2006 |
officers |
New secretary appointed
|
2 |
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| 07 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 07 Dec 2006 |
officers |
Director resigned
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1 |
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| 29 Aug 2006 |
officers |
Director resigned
|
1 |
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| 29 Aug 2006 |
officers |
Secretary resigned
|
1 |
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| 29 Aug 2006 |
address |
Registered office changed on 29/08/06 from: 25 fieldway, wavertree garden, suburb, liverpool, merseyside, L15 7LU
|
1 |
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| 15 Aug 2006 |
incorporation |
Incorporation Company
|
14 |
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