| 30 Aug 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 17 May 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 11 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 May 2011 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
3 |
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| 11 May 2011 |
officers |
Termination of appointment of secretary (Petershill Secretaries Limited)
|
2 |
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| 06 May 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 01 Apr 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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| 01 Apr 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
5 |
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| 01 Apr 2011 |
insolvency |
Solvency Statement dated 17/03/11
|
5 |
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| 01 Apr 2011 |
resolution |
Resolution
|
3 |
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| 02 Mar 2011 |
annual-return |
Annual Return
|
8 |
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| 02 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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| 23 Sep 2010 |
officers |
Appointment of director (Sandip Vinubhai Patel)
|
2 |
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| 23 Sep 2010 |
officers |
Appointment of director (Donna Otten)
|
2 |
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| 22 Sep 2010 |
officers |
Termination of appointment of director (Mark Jardin)
|
1 |
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| 22 Sep 2010 |
officers |
Termination of appointment of director (Martha Temple)
|
1 |
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| 16 Feb 2010 |
annual-return |
Annual Return
|
7 |
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| 21 Nov 2009 |
address |
Move Registers To Sail Company
|
2 |
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| 21 Nov 2009 |
address |
Change Sail Address Company
|
2 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
17 |
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| 26 May 2009 |
officers |
Director's Change of Particulars / mark jardin / 01/02/2009 / Occupation was: chief operating officer, now: managing director middle east
|
1 |
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| 03 Mar 2009 |
annual-return |
Return made up to 09/02/09; full list of members
|
5 |
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| 02 Mar 2009 |
officers |
Director's Change of Particulars / martha temple / 23/07/2007 / Nationality was: american, now: british; Occupation was: vice president, now: president
|
1 |
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| 24 Feb 2009 |
officers |
Director's Change of Particulars / mark jardin / 01/02/2009 / HouseName/Number was: , now: P.O. box 6380; Street was: 88 deer run, now: shams 4, apartment 507; Area was: , now: jumeirah beach residence (jbr); Post Town was: avon, now: jumeirah; Region was: connecticut, now: dubai; Post Code was: ct 06001, now: ; Country was: usa, now: united arab e
|
1 |
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| 23 Dec 2008 |
incorporation |
Memorandum Articles
|
6 |
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| 22 Dec 2008 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
| 22 Dec 2008 |
insolvency |
Solvency Statement dated 18/12/08
|
4 |
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| 22 Dec 2008 |
capital |
Min Detail Amend Capital eff 22/12/08
|
1 |
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| 22 Dec 2008 |
capital |
Ad 18/12/08 gbp si 40000000@1=40000000 gbp ic 13595146/53595146
|
3 |
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| 22 Dec 2008 |
capital |
Nc inc already adjusted 18/12/08
|
1 |
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| 22 Dec 2008 |
resolution |
Resolution
|
4 |
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| 03 Dec 2008 |
capital |
Ad 31/10/08 gbp si 8495145@1=8495145 gbp ic 5100001/13595146
|
2 |
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You are about to purchase a company document for "AETNA GLOBAL BENEFITS (UK) LIMITED", this will cost 1 document credit.
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| 03 Dec 2008 |
capital |
Nc inc already adjusted 31/10/08
|
2 |
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| 03 Dec 2008 |
resolution |
Resolution
|
1 |
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| 03 Dec 2008 |
officers |
Director appointed kirk howard lusk
|
1 |
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| 20 Nov 2008 |
resolution |
Resolution
|
10 |
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| 01 Nov 2008 |
accounts |
Annual Accounts
|
16 |
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| 17 Sep 2008 |
capital |
Ad 15/08/08 gbp si 5100000@1=5100000 gbp ic 1/5100001
|
2 |
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| 17 Sep 2008 |
resolution |
Resolution
|
1 |
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| 17 Sep 2008 |
capital |
Gbp nc 100/6000000 15/08/08
|
1 |
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| 01 Jul 2008 |
address |
Registered office changed on 01/07/2008 from 90 long acre covent garden london WC2E 9RZ
|
1 |
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| 06 Jun 2008 |
officers |
Secretary appointed petershill secretaries LIMITED
|
2 |
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| 06 Jun 2008 |
officers |
Appointment Terminated Secretary debevoise & plimpton services LTD
|
1 |
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| 06 Jun 2008 |
accounts |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
|
1 |
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| 06 Mar 2008 |
annual-return |
Return made up to 09/02/08; full list of members
|
4 |
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| 27 Feb 2008 |
address |
Location of register of members
|
1 |
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| 26 Feb 2008 |
address |
Location of debenture register
|
1 |
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| 31 Jul 2007 |
officers |
New director appointed
|
1 |
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| 31 Jul 2007 |
officers |
New director appointed
|
1 |
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| 31 Jul 2007 |
officers |
New director appointed
|
1 |
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| 31 Jul 2007 |
address |
Registered office changed on 31/07/07 from: office 103, 90 long acre covent garden london WC2E 9RZ
|
1 |
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| 16 Apr 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AETNA GLOBAL BENEFITS (UK) LIMITED", this will cost 1 document credit.
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| 16 Apr 2007 |
officers |
New director appointed
|
2 |
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| 04 Apr 2007 |
officers |
Director resigned
|
1 |
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| 04 Apr 2007 |
officers |
Secretary resigned
|
1 |
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| 09 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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