| 14 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Oct 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 15 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 14 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 14 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 May 2014 |
resolution |
Resolution
|
1 |
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| 04 Apr 2014 |
annual-return |
Annual Return
|
4 |
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| 05 Nov 2013 |
officers |
Appointment of director (Thomas Anthony Allen)
|
2 |
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| 05 Nov 2013 |
officers |
Termination of appointment of director (Rachel Laure Dupanloup)
|
1 |
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|
| 20 Aug 2013 |
accounts |
Annual Accounts
|
8 |
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| 02 Apr 2013 |
annual-return |
Annual Return
|
5 |
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|
| 06 Jun 2012 |
officers |
Appointment of corporate secretary (Lutter Secretaries Limited)
|
2 |
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| 06 Jun 2012 |
officers |
Appointment of corporate director (Lutter Secretaries Limited)
|
2 |
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| 05 Jun 2012 |
officers |
Termination of appointment of director (Atlantic Secretaries Limited)
|
1 |
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| 05 Jun 2012 |
officers |
Termination of appointment of secretary (Atlantic Secretaries Limited)
|
1 |
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|
| 11 May 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 03 Apr 2012 |
annual-return |
Annual Return
|
5 |
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|
| 20 Mar 2012 |
officers |
Change of particulars for corporate secretary (Atlantic Secretaries Limited)
|
2 |
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| 20 Mar 2012 |
officers |
Appointment of corporate director (Atlantic Secretaries Limited)
|
2 |
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| 20 Mar 2012 |
officers |
Termination of appointment of director (Peter Leonard Elliott)
|
1 |
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| 20 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 27 Jan 2012 |
officers |
Appointment of director (Rachel Laure Dupanloup)
|
3 |
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| 27 Jan 2012 |
officers |
Termination of appointment of director (Pacific Directors Limited)
|
2 |
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|
| 20 Jul 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 06 Apr 2011 |
annual-return |
Annual Return
|
5 |
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| 05 Apr 2011 |
officers |
Change of particulars for corporate director (Pacific Directors Limited)
|
2 |
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| 05 Apr 2011 |
officers |
Change of particulars for corporate secretary (Atlantic Secretaries Limited)
|
2 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 27 Apr 2010 |
annual-return |
Annual Return
|
15 |
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| 25 Jan 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 25 Jan 2010 |
resolution |
Resolution
|
1 |
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| 11 Jan 2010 |
accounts |
Annual Accounts
|
8 |
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| 18 May 2009 |
officers |
Director appointed peter leonard elliott
|
3 |
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| 18 May 2009 |
officers |
Appointment terminated director atlantic secretaries LIMITED
|
1 |
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| 01 May 2009 |
annual-return |
Return made up to 28/03/09; no change of members
|
4 |
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| 19 Jan 2009 |
address |
Registered office changed on 19/01/2009 from suite 1 dubarry house hove park villas hove east sussex
|
1 |
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| 14 Oct 2008 |
annual-return |
Return made up to 28/03/08; full list of members
|
9 |
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| 30 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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| 29 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 29 Jun 2007 |
officers |
Director resigned
|
1 |
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| 29 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 29 Jun 2007 |
officers |
New director appointed
|
2 |
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| 29 Jun 2007 |
officers |
New director appointed
|
2 |
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| 02 May 2007 |
address |
Registered office changed on 02/05/07 from: 788-790 finchley road london NW11 7TJ
|
1 |
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| 28 Mar 2007 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
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