24 Apr 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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10 Jan 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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03 Jan 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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22 Dec 2011 |
officers |
Termination of appointment of director (Hartmut Egon Schlepps)
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1 |
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01 Jul 2011 |
officers |
Appointment of director (Mr Hartmut Egon Schlepps)
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2 |
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30 Jun 2011 |
accounts |
Annual Accounts
|
5 |
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21 Sep 2010 |
annual-return |
Annual Return
|
4 |
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21 Sep 2010 |
officers |
Change of particulars for corporate secretary (Secretariate Limited)
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2 |
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21 Sep 2010 |
officers |
Change of particulars for director (Mr Simon Hermes)
|
2 |
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29 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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24 Sep 2009 |
annual-return |
Return made up to 18/09/09; full list of members
|
3 |
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24 Sep 2009 |
officers |
Appointment Terminated Secretary iss international secretary service LTD
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1 |
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24 Sep 2009 |
officers |
Appointment Terminated Director inds LIMITED
|
1 |
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15 Jul 2009 |
officers |
Director appointed mr simon hermes
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1 |
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15 Jul 2009 |
accounts |
Annual Accounts
|
3 |
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09 Jul 2009 |
officers |
Secretary appointed secretariate LIMITED
|
1 |
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09 Jul 2009 |
address |
Registered office changed on 09/07/2009 from 94 new bond street london W1S 1SJ
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1 |
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03 Dec 2008 |
annual-return |
Return made up to 18/09/08; full list of members
|
3 |
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18 Sep 2007 |
incorporation |
Incorporation Company
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14 |
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