| 27 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 27 Sep 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 10 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 10 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Apr 2012 |
resolution |
Resolution
|
1 |
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| 10 Apr 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 27 Mar 2012 |
officers |
Termination of appointment of director (Eileen Romijn)
|
1 |
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| 26 Mar 2012 |
accounts |
Annual Accounts
|
4 |
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| 23 Aug 2011 |
annual-return |
Annual Return
|
6 |
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| 22 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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| 05 Nov 2010 |
officers |
Change of particulars for director (Vladimir Romijn)
|
2 |
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| 05 Nov 2010 |
officers |
Change of particulars for director (Eileen Romijn)
|
2 |
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| 05 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Sep 2010 |
annual-return |
Annual Return
|
6 |
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| 10 Sep 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 10 Sep 2010 |
officers |
Change of particulars for corporate secretary (Ca Solutions Ltd)
|
2 |
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| 10 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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| 10 Sep 2010 |
officers |
Change of particulars for director (Vladimir Romijn)
|
2 |
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| 14 Apr 2010 |
accounts |
Annual Accounts
|
1 |
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| 25 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 25 Feb 2010 |
officers |
Change of particulars for director (Eileen Romijn)
|
2 |
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| 06 Aug 2009 |
annual-return |
Return made up to 06/08/09; full list of members
|
4 |
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| 28 May 2009 |
accounts |
Annual Accounts
|
1 |
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| 27 Aug 2008 |
officers |
Director's Change of Particulars / vladimir romijn / 12/08/2008 / Post Town was: london, now: wandswortth; Region was: , now: london
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1 |
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| 14 Aug 2008 |
address |
Registered office changed on 14/08/2008 from flat 28 centre square 17 hardwicks way london SW18 4AG united kingdom
|
1 |
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| 14 Aug 2008 |
officers |
Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / Date of Birth was: 01-Sep-1976, now: none
|
1 |
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| 14 Aug 2008 |
annual-return |
Return made up to 06/08/08; full list of members
|
4 |
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| 14 Aug 2008 |
address |
Registered office changed on 14/08/2008 from flat 8 aspire building 10 upper richmond road london SW15 2TS
|
1 |
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| 13 Aug 2008 |
officers |
Director's Change of Particulars / eileen romijn / 06/08/2008 / HouseName/Number was: , now: flat 28; Street was: flat 8 aspire building, now: centre square; Area was: 10 upper richmond road, now: 17 hardwicks way; Post Code was: SW15 2RS, now: SW18 4AG; Country was: , now: united kingdom
|
1 |
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| 13 Aug 2008 |
officers |
Director's Change of Particulars / vladimir romijn / 06/08/2008 / HouseName/Number was: , now: flat 28; Street was: flat 8 aspire building, now: centre square; Area was: 10 upper richmond road, now: 17 hardwicks way; Post Code was: SW15 2RS, now: SW18 4AG; Country was: , now: united kingdom
|
1 |
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| 29 Jul 2008 |
officers |
Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
|
1 |
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| 31 Aug 2007 |
accounts |
Accounting reference date shortened from 31/08/08 to 31/07/08
|
1 |
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| 21 Aug 2007 |
address |
Registered office changed on 21/08/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
|
1 |
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| 21 Aug 2007 |
officers |
New secretary appointed
|
2 |
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| 21 Aug 2007 |
officers |
New director appointed
|
1 |
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| 21 Aug 2007 |
officers |
New director appointed
|
2 |
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| 15 Aug 2007 |
officers |
Secretary resigned
|
1 |
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| 15 Aug 2007 |
officers |
Director resigned
|
1 |
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| 06 Aug 2007 |
incorporation |
Incorporation Company
|
6 |
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