| 09 Nov 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 27 Jul 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 16 Jul 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 08 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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| 19 Oct 2009 |
officers |
Appointment of secretary (Mrs Karen Donaldson)
|
1 |
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| 19 Oct 2009 |
officers |
Appointment of director (Mrs Karen Elizabeth Donaldson)
|
2 |
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| 19 Oct 2009 |
annual-return |
Annual Return
|
5 |
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| 19 Oct 2009 |
officers |
Change of particulars for director (Ole Frie)
|
2 |
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| 19 Oct 2009 |
officers |
Change of particulars for director (Per Gullestrup)
|
2 |
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| 19 Oct 2009 |
officers |
Change of particulars for director (Alistair Eagles)
|
2 |
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| 19 Oct 2009 |
officers |
Change of particulars for director (Henrik Lund Dal)
|
2 |
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| 30 Jul 2009 |
accounts |
Annual Accounts
|
12 |
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| 23 Apr 2009 |
accounts |
Accounting reference date extended from 31/10/2008 to 31/12/2008
|
1 |
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| 23 Apr 2009 |
address |
Registered office changed on 23/04/2009 from north quay port of heysham morecambe lancashire LA3 2XF
|
1 |
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| 12 Feb 2009 |
annual-return |
Return made up to 02/10/08; full list of members
|
10 |
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| 06 Aug 2008 |
officers |
Appointment Terminate, Director Kevin Hobbs Logged Form
|
1 |
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| 19 Mar 2008 |
officers |
Director appointed per gullestrup
|
2 |
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| 19 Mar 2008 |
officers |
Director appointed henrik lund dal
|
2 |
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| 19 Mar 2008 |
officers |
Director appointed ole frie
|
2 |
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| 21 Feb 2008 |
officers |
New director appointed
|
2 |
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| 13 Feb 2008 |
address |
Registered office changed on 13/02/08 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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| 24 Oct 2007 |
incorporation |
Memorandum Articles
|
10 |
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| 18 Oct 2007 |
officers |
Director resigned
|
1 |
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| 18 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 04 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Oct 2007 |
incorporation |
Incorporation Company
|
17 |
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