14 May 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Feb 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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19 |
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23 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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19 |
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04 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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18 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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18 Oct 2011 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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12 Jan 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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12 Jan 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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12 Jan 2011 |
resolution |
Resolution
|
1 |
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14 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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13 Oct 2010 |
officers |
Appointment of director (Mr Kristian Myjak Rasmussen)
|
2 |
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21 Jul 2010 |
capital |
Return of Allotment of shares
|
3 |
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01 Jun 2010 |
annual-return |
Annual Return
|
4 |
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09 Mar 2010 |
officers |
Appointment of corporate director (Tekla Corporationo)
|
2 |
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09 Mar 2010 |
officers |
Termination of appointment of director (Louise Lilley)
|
1 |
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09 Mar 2010 |
officers |
Termination of appointment of secretary (Roderick Bond)
|
1 |
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09 Mar 2010 |
officers |
Termination of appointment of director (Roderick Bond)
|
1 |
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08 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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04 Mar 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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04 Mar 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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31 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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01 Dec 2009 |
officers |
Change of particulars for director (Louise Lilley)
|
2 |
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01 Dec 2009 |
officers |
Change of particulars for director (Mr Roderick Clive Bond)
|
2 |
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01 Dec 2009 |
officers |
Change of particulars for secretary (Mr Roderick Clive Bond)
|
1 |
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21 May 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
3 |
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28 Jul 2008 |
accounts |
Annual Accounts
|
5 |
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27 May 2008 |
annual-return |
Return made up to 15/05/08; full list of members
|
3 |
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Total credits: 0
|
28 Jul 2007 |
officers |
Director resigned
|
1 |
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28 Jul 2007 |
officers |
New director appointed
|
2 |
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|
16 Jul 2007 |
officers |
Director resigned
|
1 |
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|
16 Jul 2007 |
officers |
New director appointed
|
2 |
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|
15 May 2007 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
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