18 Dec 2018 |
gazette |
Gazette Dissolved Compulsory
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1 |
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15 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
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2 |
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19 Nov 2015 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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29 Sep 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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23 Dec 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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01 Oct 2014 |
annual-return |
Annual Return
|
4 |
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30 Dec 2013 |
accounts |
Annual Accounts
|
3 |
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30 Sep 2013 |
annual-return |
Annual Return
|
4 |
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27 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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01 Oct 2012 |
annual-return |
Annual Return
|
4 |
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08 Jan 2012 |
accounts |
Annual Accounts
|
3 |
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30 Sep 2011 |
annual-return |
Annual Return
|
4 |
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29 Dec 2010 |
accounts |
Annual Accounts
|
3 |
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29 Sep 2010 |
annual-return |
Annual Return
|
4 |
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29 Sep 2010 |
officers |
Change of particulars for corporate secretary (B&a Secretarial Ltd)
|
2 |
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16 Jun 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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15 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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28 May 2010 |
officers |
Termination of appointment of director (Thomas Wilhelm)
|
1 |
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28 May 2010 |
officers |
Change of particulars for director (Eric Jean Gerard Gervais)
|
2 |
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27 May 2010 |
officers |
Appointment of director (Eric Jean Gerard Gervais)
|
2 |
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11 May 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
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23 Dec 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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01 Oct 2009 |
annual-return |
Return made up to 29/09/09; full list of members
|
3 |
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14 Apr 2009 |
officers |
Secretary's change of particulars / b&a secretarial LTD / 14/04/2009
|
1 |
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19 Mar 2009 |
address |
Registered office changed on 19/03/2009 from 10/11 dacre street london SW1H 0DJ
|
1 |
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20 Oct 2008 |
annual-return |
Return made up to 29/09/08; full list of members
|
3 |
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|
23 May 2008 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
10 Oct 2007 |
annual-return |
Return made up to 29/09/07; full list of members
|
2 |
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Total credits: 0
|
15 Jan 2007 |
accounts |
Accounting reference date extended from 30/09/07 to 28/02/08
|
1 |
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29 Sep 2006 |
officers |
Secretary resigned
|
1 |
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29 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
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