02 Nov 2021 |
gazette |
Gazette Dissolved Liquidation
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1 |
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02 Aug 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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25 |
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05 Aug 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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20 |
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09 Aug 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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29 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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15 |
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22 Jul 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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15 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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06 Jun 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
24 |
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24 May 2013 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
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1 |
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04 Dec 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
14 |
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21 Aug 2012 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
2 |
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20 Jul 2012 |
insolvency |
Liquidation In Administration Proposals
|
27 |
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12 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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12 Jun 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
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1 |
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30 May 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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25 May 2012 |
officers |
Termination of appointment of secretary (Nominee Secretary Ltd)
|
1 |
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23 Nov 2011 |
officers |
Change of particulars for director (Mr Louis Nobre)
|
3 |
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23 Nov 2011 |
officers |
Appointment of director (Mr Louis Nobre)
|
2 |
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23 Nov 2011 |
officers |
Termination of appointment of director (Luis Nobre)
|
1 |
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22 Nov 2011 |
officers |
Appointment of director (Mr Luis Nobre)
|
2 |
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22 Nov 2011 |
officers |
Termination of appointment of director (Louis Nobre)
|
1 |
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03 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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26 Sep 2011 |
annual-return |
Annual Return
|
4 |
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04 Jan 2011 |
capital |
Return of Allotment of shares
|
3 |
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11 Oct 2010 |
annual-return |
Annual Return
|
4 |
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11 Oct 2010 |
officers |
Change of particulars for corporate secretary (Nominee Secretary Ltd)
|
2 |
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11 Oct 2010 |
officers |
Change of particulars for corporate secretary (E R B O N Wealth Management Ltd)
|
2 |
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11 Oct 2010 |
officers |
Change of particulars for director (Louis Nobre)
|
2 |
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02 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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10 Dec 2009 |
annual-return |
Annual Return
|
3 |
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26 May 2009 |
officers |
Secretary appointed nominee secretary LTD
|
1 |
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26 May 2009 |
officers |
Secretary appointed e r b o n wealth management LTD
|
1 |
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19 May 2009 |
address |
Registered office changed on 19/05/2009 from suite b 29 harley street london W1G 9QR united kingdom
|
1 |
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19 May 2009 |
address |
Registered office changed on 19/05/2009 from 95 wilton road suite 699 london SW1V 1BZ united kingdom
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1 |
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09 Jan 2009 |
annual-return |
Return made up to 26/09/08; full list of members
|
3 |
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11 Nov 2008 |
accounts |
Annual Accounts
|
3 |
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10 Nov 2008 |
accounts |
Annual Accounts
|
3 |
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07 Nov 2008 |
address |
Registered office changed on 07/11/2008 from 95 wilton road suite 699 london SW1V 1BZ united kingdom
|
1 |
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07 Nov 2008 |
address |
Registered office changed on 07/11/2008 from 95 wilton road suite 3 london SW1V 1BZ
|
1 |
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07 Nov 2008 |
officers |
Appointment terminated secretary steinberg & partners business consulting corp
|
1 |
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15 Nov 2007 |
annual-return |
Return made up to 26/09/07; full list of members
|
2 |
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|
26 Sep 2006 |
incorporation |
Incorporation Company
|
14 |
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