20 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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20 Jan 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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29 Aug 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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6 |
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04 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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04 Jul 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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04 Jul 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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04 Jul 2011 |
resolution |
Resolution
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1 |
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29 Jun 2011 |
accounts |
Annual Accounts
|
4 |
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02 Jun 2011 |
annual-return |
Annual Return
|
3 |
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02 Jun 2011 |
capital |
Return of Allotment of shares
|
3 |
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02 Jun 2011 |
annual-return |
Annual Return
|
3 |
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02 Jun 2011 |
annual-return |
Annual Return
|
3 |
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01 Feb 2011 |
accounts |
Annual Accounts
|
14 |
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14 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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14 Dec 2010 |
officers |
Appointment of corporate secretary (Brena Services Limited)
|
2 |
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14 Dec 2010 |
officers |
Appointment of corporate director (Heico Ventures Limited)
|
2 |
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14 Dec 2010 |
officers |
Termination of appointment of director (Pandalaw Management Limited)
|
1 |
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14 Dec 2010 |
officers |
Termination of appointment of director (Kypros Kleanthous)
|
1 |
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14 Dec 2010 |
officers |
Termination of appointment of secretary (Pandalaw Services Limited)
|
1 |
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25 Aug 2010 |
annual-return |
Annual Return
|
4 |
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20 Aug 2010 |
annual-return |
Annual Return
|
4 |
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09 Aug 2010 |
officers |
Termination of appointment of director (Royala Consulting Limited)
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1 |
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09 Aug 2010 |
officers |
Termination of appointment of director (Emilia Lysandrou)
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1 |
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09 Aug 2010 |
officers |
Termination of appointment of secretary (Cerentia Management Limited)
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1 |
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05 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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05 Aug 2010 |
officers |
Appointment of corporate secretary (Pandalaw Services Limited)
|
2 |
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05 Aug 2010 |
officers |
Appointment of corporate director (Pandalaw Management Limited)
|
2 |
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05 Aug 2010 |
officers |
Appointment of director (Mr. Kypros Kleanthous)
|
2 |
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16 Sep 2009 |
annual-return |
Return made up to 04/09/09; full list of members; amend
|
5 |
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08 Sep 2009 |
annual-return |
Return made up to 04/09/09; full list of members
|
3 |
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02 Sep 2009 |
accounts |
Annual Accounts
|
1 |
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02 Jul 2009 |
officers |
Director's Change of Particulars / emilia lysanarou / 25/05/2009 / Surname was: lysanarou, now: lysandrou
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1 |
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16 Jun 2009 |
officers |
Director appointed emilia lysanarou
|
1 |
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21 May 2009 |
capital |
Ad 11/05/09 gbp si 1@1=1 gbp ic 1/2
|
2 |
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24 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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05 Sep 2008 |
annual-return |
Return made up to 04/09/08; full list of members
|
3 |
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10 Apr 2008 |
accounts |
Accounting reference date shortened from 30/09/2008 to 31/12/2007
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1 |
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17 Sep 2007 |
resolution |
Resolution
|
9 |
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11 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 |
Director resigned
|
1 |
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05 Sep 2007 |
officers |
Secretary resigned
|
1 |
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04 Sep 2007 |
incorporation |
Incorporation Company
|
8 |
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