31 Jan 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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18 Oct 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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05 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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07 Sep 2011 |
officers |
Termination of appointment of director (Sapphire Services N.V)
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1 |
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07 Sep 2011 |
officers |
Termination of appointment of secretary (Robert Hovenier)
|
1 |
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27 Jul 2011 |
accounts |
Annual Accounts
|
19 |
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12 Nov 2010 |
annual-return |
Annual Return
|
4 |
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12 Nov 2010 |
officers |
Change of particulars for director (Mr Douwe Hendrik Jacob Terpstra)
|
2 |
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12 Nov 2010 |
officers |
Change of particulars for corporate director (Sapphire Services N.V)
|
1 |
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16 Sep 2009 |
annual-return |
Return made up to 22/08/09; full list of members
|
3 |
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16 Sep 2009 |
officers |
Director appointed mr douwe hendrik jacob terpstra
|
1 |
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|
08 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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27 May 2009 |
address |
Registered office changed on 27/05/2009 from 5 aldermanbury square london EC2V 7HR
|
1 |
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01 Dec 2008 |
annual-return |
Return made up to 22/08/08; full list of members
|
3 |
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17 Nov 2008 |
address |
Registered office changed on 17/11/2008 from 7 petworth road haslemere surrey GU27 2JB
|
1 |
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09 Oct 2008 |
accounts |
Accounting reference date extended from 31/08/2008 to 31/12/2008
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1 |
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|
15 Sep 2007 |
resolution |
Resolution
|
9 |
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05 Sep 2007 |
officers |
New secretary appointed
|
1 |
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05 Sep 2007 |
officers |
New director appointed
|
1 |
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05 Sep 2007 |
officers |
Secretary resigned
|
1 |
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05 Sep 2007 |
officers |
Director resigned
|
1 |
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|
22 Aug 2007 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
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