26 Feb 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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13 Nov 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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31 Oct 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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18 May 2012 |
accounts |
Annual Accounts
|
9 |
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26 Apr 2012 |
annual-return |
Annual Return
|
14 |
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09 Feb 2012 |
officers |
Termination of appointment of director (Andrew Newell)
|
2 |
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03 May 2011 |
accounts |
Annual Accounts
|
6 |
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31 Mar 2011 |
annual-return |
Annual Return
|
15 |
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28 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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11 Mar 2010 |
annual-return |
Annual Return
|
15 |
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02 Feb 2010 |
capital |
Notice of cancellation of shares
|
4 |
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06 Aug 2009 |
capital |
Ad 14/07/09 gbp si 10@1=10 gbp ic 100/110
|
2 |
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06 Aug 2009 |
capital |
Nc inc already adjusted 18/06/09
|
1 |
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06 Aug 2009 |
resolution |
Resolution
|
4 |
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06 Aug 2009 |
officers |
Appointment Terminated Director richard skipper
|
1 |
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07 May 2009 |
officers |
Appointment Terminate, Director Nicholas James Vavsour Skaer Logged Form
|
1 |
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09 Mar 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
4 |
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09 Mar 2009 |
officers |
Director appointed professor friedrich wilhelm ludwig paul vollrath
|
2 |
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02 Mar 2009 |
officers |
Appointment Terminated Director nicholas skaer
|
1 |
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19 Dec 2008 |
accounts |
Annual Accounts
|
5 |
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27 Feb 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
4 |
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08 Oct 2007 |
accounts |
Accounting reference date extended from 30/09/07 to 31/07/08
|
1 |
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25 Jun 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 30/09/07
|
1 |
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13 Jun 2007 |
officers |
New director appointed
|
2 |
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13 Jun 2007 |
officers |
New director appointed
|
2 |
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13 Jun 2007 |
officers |
Director resigned
|
1 |
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13 Jun 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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12 Jun 2007 |
officers |
New secretary appointed
|
2 |
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12 Jun 2007 |
officers |
New director appointed
|
2 |
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12 Jun 2007 |
capital |
Ad 15/05/07--------- £ si 98@1=98 £ ic 2/100
|
2 |
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07 Jun 2007 |
incorporation |
Memorandum Articles
|
11 |
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30 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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19 Feb 2007 |
incorporation |
Incorporation Company
|
14 |
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