06 Mar 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Nov 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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14 Nov 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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03 Nov 2011 |
officers |
Termination of appointment of secretary (Dj & M Secretarial Services Limited)
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1 |
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02 Nov 2011 |
officers |
Appointment of corporate secretary (Quaedvlieg Corporate Services Uk Limited)
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2 |
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19 Oct 2011 |
annual-return |
Annual Return
|
4 |
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19 Oct 2011 |
officers |
Change of particulars for director (Martin Bouwmeester)
|
2 |
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19 Oct 2011 |
officers |
Change of particulars for corporate secretary (Dj & M Secretarial Services Limited)
|
2 |
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05 Jul 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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13 Jun 2011 |
accounts |
Annual Accounts
|
1 |
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17 Sep 2010 |
annual-return |
Annual Return
|
9 |
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27 May 2010 |
accounts |
Annual Accounts
|
1 |
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25 Sep 2009 |
annual-return |
Return made up to 29/08/09; full list of members
|
5 |
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05 Jun 2009 |
accounts |
Annual Accounts
|
1 |
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07 Nov 2008 |
annual-return |
Return made up to 29/08/08; full list of members
|
5 |
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07 Nov 2008 |
officers |
Director's Change of Particulars / martin bouwmeester / 31/10/2008 / HouseName/Number was: , now: morsweg 55C1; Street was: morsweg 55C1, now: ; Region was: 2312 ab, now: N.A. 2312 ab
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1 |
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15 Jul 2008 |
accounts |
Annual Accounts
|
1 |
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25 Sep 2007 |
annual-return |
Return made up to 29/08/07; full list of members
|
5 |
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06 Feb 2007 |
officers |
Director resigned
|
1 |
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06 Feb 2007 |
officers |
New director appointed
|
2 |
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11 Dec 2006 |
address |
Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
|
1 |
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11 Dec 2006 |
officers |
Secretary's particulars changed
|
1 |
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29 Aug 2006 |
incorporation |
Incorporation Company
|
7 |
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