02 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Jan 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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11 Dec 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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28 Nov 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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14 Sep 2012 |
annual-return |
Annual Return
|
3 |
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16 Aug 2012 |
officers |
Appointment of director (Mr Howard Wilmot)
|
2 |
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16 Aug 2012 |
officers |
Termination of appointment of director (Alejandro Carrasco Sanz Carrasco)
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1 |
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26 Apr 2012 |
officers |
Appointment of director (Mr Alejandro Carrasco Sanz)
|
2 |
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26 Apr 2012 |
officers |
Termination of appointment of director (Howard Wilmot)
|
1 |
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09 Mar 2012 |
accounts |
Amended Accounts
|
5 |
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24 Jan 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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23 Jan 2012 |
accounts |
Annual Accounts
|
2 |
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23 Jan 2012 |
annual-return |
Annual Return
|
4 |
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10 Jan 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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19 May 2011 |
accounts |
Annual Accounts
|
4 |
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11 Oct 2010 |
annual-return |
Annual Return
|
4 |
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22 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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11 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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09 Oct 2009 |
annual-return |
Annual Return
|
3 |
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13 Apr 2009 |
accounts |
Accounting reference date shortened from 30/09/2009 to 30/06/2009
|
1 |
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21 Oct 2008 |
annual-return |
Return made up to 13/09/08; full list of members
|
3 |
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15 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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24 Jul 2008 |
address |
Registered office changed on 24/07/2008 from 82 wandsworth bridge road london SW6 2TF
|
2 |
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24 Sep 2007 |
officers |
New secretary appointed
|
1 |
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21 Sep 2007 |
capital |
Ad 13/09/07--------- £ si 98@1=98 £ ic 2/100
|
1 |
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21 Sep 2007 |
address |
Registered office changed on 21/09/07 from: 186 hammersmith road london W6 7DJ
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1 |
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21 Sep 2007 |
officers |
Secretary resigned
|
1 |
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21 Sep 2007 |
officers |
Director resigned
|
1 |
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21 Sep 2007 |
officers |
New director appointed
|
1 |
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13 Sep 2007 |
incorporation |
Incorporation Company
|
14 |
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