| 02 Sep 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Jun 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 06 Oct 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 22 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 22 Sep 2017 |
resolution |
Resolution
|
1 |
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| 21 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 04 Aug 2017 |
resolution |
Resolution
|
1 |
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| 03 Aug 2017 |
capital |
Return of Allotment of shares
|
4 |
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| 26 Jul 2017 |
resolution |
Resolution
|
1 |
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| 19 Jan 2017 |
officers |
Termination of appointment of director (James Michael Disanto)
|
1 |
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| 10 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 27 Jun 2016 |
accounts |
Annual Accounts
|
5 |
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| 05 Jan 2016 |
annual-return |
Annual Return
|
5 |
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|
| 08 Jul 2015 |
accounts |
Annual Accounts
|
6 |
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| 06 Feb 2015 |
annual-return |
Annual Return
|
5 |
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|
| 07 Jul 2014 |
accounts |
Annual Accounts
|
6 |
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| 17 Apr 2014 |
auditors |
Auditors Resignation Company
|
1 |
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| 22 Jan 2014 |
annual-return |
Annual Return
|
5 |
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|
| 05 Nov 2013 |
officers |
Appointment of director (Mr Leon Johannes Maria Timmermans)
|
2 |
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| 14 Oct 2013 |
officers |
Termination of appointment of director (Rolf Kustermans)
|
1 |
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| 10 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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| 08 Jan 2013 |
annual-return |
Annual Return
|
5 |
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|
| 04 Jan 2013 |
officers |
Change of particulars for director (Andrew Gordon Schwartz)
|
2 |
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| 04 Jan 2013 |
officers |
Change of particulars for director (Rolf Gerard Johan Kustermans)
|
2 |
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| 04 Jan 2013 |
officers |
Change of particulars for director (James Michael Disanto)
|
2 |
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| 22 Jun 2012 |
officers |
Termination of appointment of director (Jacobus Haagen)
|
1 |
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| 22 Jun 2012 |
officers |
Appointment of corporate director (Tcd Consultants Bv)
|
2 |
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| 21 Jun 2012 |
accounts |
Change Account Reference Date Company
|
3 |
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| 15 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Jun 2012 |
officers |
Termination of appointment of secretary (Tcd Consultants Bv)
|
2 |
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| 01 Jun 2012 |
officers |
Appointment of corporate secretary (Clarks Nominees Limited)
|
3 |
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| 01 Jun 2012 |
officers |
Appointment of director (James Michael Disanto)
|
3 |
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| 01 Jun 2012 |
officers |
Appointment of director (Andrew Gordon Schwartz)
|
3 |
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| 01 Jun 2012 |
officers |
Appointment of director (Rolf Gerard Johan Kustermans)
|
3 |
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| 04 Jan 2012 |
annual-return |
Annual Return
|
4 |
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| 04 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 02 Mar 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 25 Jan 2011 |
annual-return |
Annual Return
|
4 |
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|
| 15 Feb 2010 |
officers |
Appointment of corporate secretary (Tcd Consultants Bv)
|
3 |
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|
| 01 Feb 2010 |
annual-return |
Annual Return
|
4 |
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|
| 01 Feb 2010 |
officers |
Change of particulars for director (Jacobus Waltherus Maria Haagen)
|
2 |
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|
| 07 Jan 2010 |
officers |
Termination of appointment of director (Terence Gormley)
|
3 |
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|
| 07 Jan 2010 |
officers |
Termination of appointment of secretary (Terence Gormley)
|
3 |
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|
| 07 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 02 Jan 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 22 Jan 2009 |
annual-return |
Return made up to 28/12/08; full list of members
|
4 |
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|
| 22 Jan 2009 |
officers |
Director and secretary's change of particulars / terence gormley / 01/12/2008
|
2 |
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| 23 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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| 13 Mar 2008 |
capital |
Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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|
| 11 Feb 2008 |
annual-return |
Return made up to 28/12/07; full list of members
|
2 |
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|
| 11 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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| 19 Oct 2007 |
address |
Registered office changed on 19/10/07 from: unit 7, durham street maltby rotherham south yorkshire S66 7ND
|
1 |
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| 07 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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| 14 Feb 2007 |
accounts |
Accounting reference date extended from 31/12/07 to 27/06/08
|
1 |
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| 06 Jan 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 06 Jan 2007 |
officers |
New director appointed
|
2 |
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| 29 Dec 2006 |
officers |
Director resigned
|
1 |
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| 29 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 28 Dec 2006 |
incorporation |
Incorporation Company
|
17 |
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