| 02 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Dec 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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| 02 Dec 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
20 |
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| 04 Jul 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
14 |
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| 15 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 Apr 2013 |
officers |
Termination of appointment of secretary (Anthony George Hunter)
|
1 |
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| 12 Feb 2013 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 06 Feb 2013 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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| 31 Jan 2013 |
insolvency |
Liquidation In Administration Proposals
|
18 |
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| 03 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Dec 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 29 Aug 2012 |
officers |
Appointment of director (Abdel Ouahed Ezbiri)
|
2 |
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| 28 Aug 2012 |
officers |
Appointment of director (John Morton)
|
2 |
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| 10 Jul 2012 |
officers |
Termination of appointment of director (Francisco Javier Segura Rius)
|
1 |
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| 10 Jul 2012 |
officers |
Termination of appointment of director (Esteban Monegal Maso)
|
1 |
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| 28 Mar 2012 |
accounts |
Annual Accounts
|
16 |
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| 02 Mar 2012 |
annual-return |
Annual Return
|
4 |
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| 30 Sep 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 30 Sep 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 05 Apr 2011 |
accounts |
Annual Accounts
|
15 |
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| 11 Feb 2011 |
annual-return |
Annual Return
|
4 |
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| 01 Apr 2010 |
accounts |
Annual Accounts
|
14 |
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| 09 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 03 Dec 2009 |
officers |
Change of particulars for director (Andrew John Tonks)
|
2 |
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| 03 Dec 2009 |
officers |
Change of particulars for director (Esteban Monegal Maso)
|
2 |
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| 03 Dec 2009 |
officers |
Change of particulars for director (Francisco Javier Segura Rius)
|
2 |
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| 03 Dec 2009 |
officers |
Change of particulars for secretary (Mr Anthony George Hunter)
|
1 |
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| 08 May 2009 |
accounts |
Annual Accounts
|
14 |
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| 06 Apr 2009 |
officers |
Director appointed francisco javier segura rius
|
1 |
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| 06 Apr 2009 |
officers |
Director appointed esteban monegal maso
|
1 |
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| 06 Apr 2009 |
officers |
Appointment Terminated Director david plucinsky
|
1 |
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| 05 Feb 2009 |
annual-return |
Return made up to 02/02/09; full list of members
|
3 |
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| 22 Jan 2009 |
officers |
Director's Change of Particulars / david plucinsky / 23/10/2008 / HouseName/Number was: flat 3 87, now: 20; Street was: holland park, now: derwent drive; Post Town was: london, now: princeton; Region was: , now: new jersey; Post Code was: W11 3RZ, now: 08540; Country was: , now: usa
|
1 |
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| 26 Nov 2008 |
resolution |
Resolution
|
1 |
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| 24 Nov 2008 |
officers |
Appointment Terminated Director michael heath
|
1 |
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| 19 Sep 2008 |
officers |
Director's Change of Particulars / david plucinsky / 01/09/2008 / HouseName/Number was: , now: flat 3 87; Street was: 9 chester row, now: holland park; Post Code was: SW1W 9JF, now: W11 3RZ
|
1 |
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| 25 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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| 04 Feb 2008 |
annual-return |
Return made up to 02/02/08; full list of members
|
2 |
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| 01 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 17 Jul 2007 |
officers |
New director appointed
|
1 |
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| 16 Jul 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 30/06/07
|
1 |
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| 02 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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