23 Feb 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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10 Nov 2009 |
gazette |
Gazette Notice Voluntary
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1 |
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03 Nov 2009 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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28 Jul 2009 |
officers |
Director appointed mr. Gustavo alberto newton herrera
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1 |
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28 Jul 2009 |
officers |
Appointment Terminated Director salvador trinxet
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1 |
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24 Jul 2009 |
address |
Registered office changed on 24/07/2009 from 6TH floor 52-54 graechurch street london EC3V 0EH
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1 |
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23 Jul 2009 |
annual-return |
Return made up to 14/12/08; full list of members
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3 |
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23 Jul 2009 |
officers |
Director's Change of Particulars / salvador trinxet / 02/01/2008 / HouseName/Number was: , now: albany house; Street was: flat 22, bourne place, now: station path; Area was: 101 eastworth road, now: ; Post Town was: chertsey, now: staines; Region was: surrey, now: middelesex; Post Code was: KT16 8DE, now: TW18 4LW
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1 |
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02 Apr 2009 |
accounts |
Annual Accounts
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2 |
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02 Jun 2008 |
accounts |
Annual Accounts
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2 |
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08 May 2008 |
address |
Registered office changed on 08/05/2008 from 156 chesterfield road ashford middlesex TW15 3PT
|
1 |
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03 Jan 2008 |
address |
Registered office changed on 03/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
|
1 |
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17 Dec 2007 |
annual-return |
Return made up to 14/12/07; full list of members
|
2 |
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29 May 2007 |
officers |
New director appointed
|
2 |
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29 May 2007 |
officers |
New secretary appointed
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2 |
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22 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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22 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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19 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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19 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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13 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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12 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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12 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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12 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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13 Feb 2007 |
incorporation |
Incorporation Company
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13 |
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