11 May 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Feb 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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21 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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20 Aug 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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20 Aug 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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20 Aug 2014 |
resolution |
Resolution
|
1 |
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03 Jul 2014 |
officers |
Termination of appointment of secretary (Intertrust Holdings (Uk) Limited)
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1 |
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03 Jul 2014 |
officers |
Appointment of corporate secretary (Intertrust (Uk) Limited)
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2 |
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21 May 2014 |
officers |
Termination of appointment of director (Farhad Mawji Karim)
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1 |
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14 May 2014 |
officers |
Change of particulars for corporate secretary (Intertrust (Uk) Limited)
|
1 |
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26 Mar 2014 |
officers |
Change of particulars for director (Vijay Vithal Bharadia)
|
2 |
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10 Mar 2014 |
annual-return |
Annual Return
|
14 |
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02 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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25 Jul 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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24 Jul 2013 |
address |
Move Registers To Sail Company
|
1 |
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24 Jul 2013 |
officers |
Appointment of corporate secretary (Intertrust (Uk) Limited)
|
2 |
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17 Jul 2013 |
officers |
Termination of appointment of secretary (Tmf Corporate Administration Services Limited)
|
1 |
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27 Feb 2013 |
annual-return |
Annual Return
|
5 |
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14 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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28 May 2012 |
officers |
Appointment of director (Vijay Vithal Bharadia)
|
2 |
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28 May 2012 |
officers |
Termination of appointment of director (Stephen Allen Schwarzman)
|
1 |
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22 Feb 2012 |
officers |
Appointment of director (Mr Farhad Karim)
|
2 |
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22 Feb 2012 |
annual-return |
Annual Return
|
5 |
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21 Feb 2012 |
officers |
Termination of appointment of director (Chad Rustan Pike)
|
1 |
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21 Feb 2012 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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02 Feb 2012 |
officers |
Change of particulars for director (Mr Chad Rustan Pike)
|
2 |
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03 Oct 2011 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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27 Sep 2011 |
officers |
Termination of appointment of secretary (Laurence Anthony Tosi)
|
1 |
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28 Feb 2011 |
accounts |
Annual Accounts
|
8 |
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28 Feb 2011 |
annual-return |
Annual Return
|
6 |
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28 Feb 2011 |
address |
Move Registers To Sail Company
|
1 |
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28 Feb 2011 |
address |
Change Sail Address Company
|
1 |
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|
24 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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09 Mar 2010 |
annual-return |
Annual Return
|
5 |
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08 Mar 2010 |
officers |
Change of particulars for director (Stephen Schwarzman)
|
2 |
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08 Mar 2010 |
officers |
Change of particulars for secretary (Laurence Anthony Tosi)
|
2 |
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19 Aug 2009 |
accounts |
Annual Accounts
|
8 |
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27 Feb 2009 |
annual-return |
Return made up to 17/02/09; full list of members
|
10 |
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22 Oct 2008 |
officers |
Appointment terminated secretary michael puglisi
|
1 |
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22 Oct 2008 |
officers |
Secretary appointed laurence anthony tosi
|
1 |
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31 Oct 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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18 Oct 2007 |
officers |
New director appointed
|
2 |
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18 Oct 2007 |
officers |
New director appointed
|
2 |
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18 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
16 Oct 2007 |
officers |
Director resigned
|
1 |
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16 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
10 Oct 2007 |
incorporation |
Incorporation Company
|
18 |
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