27 Dec 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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13 Sep 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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15 Sep 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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14 Sep 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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15 Jun 2010 |
officers |
Appointment of director (Hayo Von Schmidt Von Hagen Gernot)
|
2 |
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14 Jun 2010 |
officers |
Termination of appointment of director (Andreas Jenk)
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1 |
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14 Jun 2010 |
officers |
Termination of appointment of secretary (Stm Nominee Secretaries Ltd)
|
1 |
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19 Jan 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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18 Jan 2010 |
annual-return |
Annual Return
|
3 |
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18 Jan 2010 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
2 |
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22 Dec 2009 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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27 Oct 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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09 Dec 2008 |
annual-return |
Return made up to 26/09/08; full list of members
|
3 |
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09 Dec 2008 |
officers |
Secretary's Change of Particulars / stm nominee secretaries LTD / 24/11/2008 / HouseName/Number was: , now: 1A; Street was: suite no 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
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1 |
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07 Aug 2008 |
officers |
Director appointed mr andreas jenk
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1 |
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07 Aug 2008 |
officers |
Appointment Terminated Director michael clarke
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1 |
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29 Mar 2008 |
address |
Registered office changed on 29/03/2008 from suite 14 456-458 strand london WC2R 0DZ
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1 |
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28 Mar 2008 |
officers |
Appointment Terminated Director london bridge services LTD
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1 |
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28 Mar 2008 |
officers |
Director appointed mr michael robert hilborne clarke
|
1 |
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26 Sep 2007 |
incorporation |
Incorporation Company
|
15 |
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