| 12 Jun 2010 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Mar 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 31 Mar 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 31 Mar 2009 |
resolution |
Resolution
|
1 |
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| 31 Mar 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Dec 2008 |
address |
Registered office changed on 03/12/2008 from one canada square london E14 5AD
|
1 |
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| 19 Nov 2008 |
officers |
Secretary's Change of Particulars / j p morgan secretaries uk LIMITED / 04/11/2008 / Country was: , now: england
|
1 |
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| 15 Jul 2008 |
officers |
Appointment Terminated Secretary nicola constantine
|
1 |
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| 02 Jul 2008 |
officers |
Director appointed mark saul pearlman
|
1 |
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| 01 Jul 2008 |
officers |
Secretary appointed j p morgan secretaries uk LIMITED
|
2 |
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| 30 Jun 2008 |
address |
Location of register of members
|
1 |
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| 10 Jun 2008 |
accounts |
Accounting reference date shortened from 30/11/2008 to 30/06/2008
|
1 |
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| 09 Jun 2008 |
officers |
Appointment Terminated Director jens jantzen
|
1 |
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| 05 Jun 2008 |
annual-return |
Return made up to 24/05/08; full list of members
|
4 |
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| 03 Mar 2008 |
capital |
Ad 25/06/07 usd si 9429000@1=9429000 usd ic 0/9429000
|
2 |
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| 04 Oct 2007 |
capital |
Us$ nc 0/10000000 25/06/07
|
2 |
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| 01 Oct 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 30/11/07
|
1 |
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| 21 Sep 2007 |
incorporation |
Memorandum Articles
|
10 |
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| 20 Sep 2007 |
incorporation |
Memorandum Articles
|
10 |
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| 13 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Jun 2007 |
address |
Registered office changed on 17/06/07 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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| 17 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 17 Jun 2007 |
officers |
New director appointed
|
2 |
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| 17 Jun 2007 |
officers |
New director appointed
|
2 |
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| 06 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 06 Jun 2007 |
officers |
Director resigned
|
1 |
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| 24 May 2007 |
incorporation |
Incorporation Company
|
17 |
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