| 11 Mar 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Dec 2014 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
11 |
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| 29 Nov 2013 |
insolvency |
Liquidation Miscellaneous
|
10 |
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| 09 Nov 2012 |
insolvency |
Liquidation Miscellaneous
|
11 |
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| 09 Dec 2011 |
insolvency |
Liquidation Miscellaneous
|
9 |
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| 27 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 27 Oct 2010 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
2 |
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| 22 Sep 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 15 Sep 2010 |
officers |
Termination of appointment of director (Al Baksh)
|
2 |
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| 27 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 11 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 11 Jan 2010 |
officers |
Change of particulars for director (Al Saoud Hassan Baksh)
|
2 |
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| 11 Jan 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 02 Sep 2009 |
officers |
Director appointed al saoud hassan baksh
|
1 |
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| 27 Aug 2009 |
officers |
Director appointed al saoud hassan baksh
|
1 |
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| 27 Aug 2009 |
officers |
Appointment terminated director mohamad fires
|
1 |
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| 21 Aug 2009 |
officers |
Appointment terminated director rolf seeger
|
1 |
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| 20 Aug 2009 |
officers |
Appointment terminated director michael shore
|
1 |
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| 19 Aug 2009 |
officers |
Appointment terminated director martin landman
|
1 |
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| 19 Aug 2009 |
officers |
Appointment terminated secretary michael shore
|
1 |
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| 05 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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| 21 Jul 2009 |
officers |
Director appointed mohamad al fires
|
1 |
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| 20 Jul 2009 |
officers |
Appointment terminated director stuart taylor
|
1 |
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| 26 Mar 2009 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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| 26 Mar 2009 |
incorporation |
Re Registration Memorandum Articles
|
5 |
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| 26 Mar 2009 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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| 26 Mar 2009 |
resolution |
Resolution
|
2 |
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| 31 Jan 2009 |
address |
Registered office changed on 31/01/2009 from 38 wigmore street london W1U 2HA
|
1 |
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| 29 Oct 2008 |
annual-return |
Return made up to 03/10/08; full list of members
|
8 |
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| 14 Oct 2008 |
officers |
Director appointed martin landman
|
4 |
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| 07 Aug 2008 |
officers |
Appointment terminated director david abramson
|
1 |
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| 28 Feb 2008 |
officers |
Director appointed rolf seeger
|
1 |
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| 11 Jan 2008 |
officers |
New director appointed
|
2 |
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| 20 Dec 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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| 08 Dec 2007 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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| 08 Dec 2007 |
incorporation |
Application To Commence Business
|
2 |
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| 16 Nov 2007 |
officers |
New director appointed
|
3 |
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| 16 Nov 2007 |
officers |
Director resigned
|
1 |
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| 03 Oct 2007 |
incorporation |
Incorporation Company
|
20 |
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