25 Jan 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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04 Jan 2011 |
officers |
Change of particulars for director (Paul John Harris)
|
2 |
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08 Dec 2010 |
officers |
Termination of appointment of secretary (Gail Robson)
|
1 |
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12 Oct 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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30 Sep 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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29 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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14 Sep 2010 |
officers |
Appointment of director (Vishesh Nath Srivastava)
|
3 |
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14 Sep 2010 |
officers |
Appointment of director (Marco Anatriello)
|
3 |
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14 Sep 2010 |
officers |
Appointment of director (Emili Di Spiezio Sardo)
|
3 |
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14 Sep 2010 |
officers |
Appointment of director (Mr Marco Capello)
|
3 |
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14 Sep 2010 |
officers |
Termination of appointment of director (Jagtar Singh)
|
2 |
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14 Sep 2010 |
officers |
Termination of appointment of director (Richard Balfour-Lynn)
|
2 |
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02 Feb 2010 |
officers |
Termination of appointment of director (Andrew Blurton)
|
1 |
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09 Dec 2009 |
officers |
Change of particulars for director (Jagtar Singh)
|
3 |
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01 Dec 2009 |
annual-return |
Annual Return
|
6 |
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23 Nov 2009 |
officers |
Change of particulars for director (Andrew Francis Blurton)
|
2 |
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29 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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22 Oct 2009 |
officers |
Change of particulars for secretary (Ms Gail Robson)
|
1 |
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03 Dec 2008 |
annual-return |
Return made up to 30/11/08; full list of members
|
4 |
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11 Nov 2008 |
annual-return |
Return made up to 07/11/08; full list of members
|
4 |
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31 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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21 Aug 2008 |
officers |
Appointment Terminated Director filex nominees LIMITED
|
1 |
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11 Jun 2008 |
officers |
Director appointed paul john harris
|
2 |
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11 Jun 2008 |
officers |
Appointment Terminated Director crispin mardon
|
1 |
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13 Nov 2007 |
annual-return |
Return made up to 07/11/07; full list of members
|
3 |
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05 Jul 2007 |
officers |
Director resigned
|
1 |
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23 May 2007 |
officers |
New secretary appointed
|
2 |
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23 May 2007 |
officers |
New director appointed
|
12 |
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23 May 2007 |
officers |
New director appointed
|
14 |
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23 May 2007 |
officers |
New director appointed
|
12 |
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28 Apr 2007 |
officers |
New director appointed
|
3 |
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28 Apr 2007 |
officers |
New director appointed
|
3 |
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|
17 Apr 2007 |
incorporation |
Memorandum Articles
|
19 |
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19 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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07 Nov 2006 |
incorporation |
Incorporation Company
|
24 |
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