01 Jun 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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16 Feb 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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04 Nov 2009 |
officers |
Change of particulars for secretary (Mr Philip Neil Norgate)
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3 |
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04 Nov 2009 |
officers |
Change of particulars for director (Mr Philip Neil Norgate)
|
3 |
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20 Oct 2009 |
annual-return |
Annual Return
|
6 |
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20 Oct 2009 |
officers |
Change of particulars for secretary (Mr Philip Neil Norgate)
|
1 |
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20 Oct 2009 |
officers |
Change of particulars for director (Jacques Francois Mottard)
|
2 |
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20 Oct 2009 |
officers |
Change of particulars for director (Heath John Davies)
|
2 |
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20 Oct 2009 |
officers |
Change of particulars for director (Francoise Fillot)
|
2 |
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20 Oct 2009 |
officers |
Change of particulars for director (Mr Philip Neil Norgate)
|
2 |
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26 Sep 2009 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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27 Jul 2009 |
accounts |
Annual Accounts
|
15 |
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21 Jul 2009 |
gazette |
Gazette Notice Voluntary
|
1 |
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14 Jul 2009 |
dissolution |
Application for striking-off
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1 |
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07 Nov 2008 |
annual-return |
Return made up to 17/10/08; full list of members
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4 |
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27 Oct 2008 |
resolution |
Resolution
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1 |
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13 Oct 2008 |
officers |
Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX
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1 |
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29 Feb 2008 |
officers |
Director Appointed Francoise Fillot Logged Form
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6 |
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21 Feb 2008 |
officers |
New director appointed
|
2 |
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25 Jan 2008 |
officers |
New director appointed
|
6 |
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25 Jan 2008 |
officers |
New director appointed
|
2 |
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07 Jan 2008 |
officers |
New director appointed
|
8 |
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07 Jan 2008 |
officers |
New secretary appointed;new director appointed
|
6 |
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07 Jan 2008 |
officers |
Secretary resigned
|
1 |
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07 Jan 2008 |
officers |
Director resigned
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1 |
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05 Nov 2007 |
address |
Registered office changed on 05/11/07 from: one redcliff street bristol BS1 6TP
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1 |
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05 Nov 2007 |
capital |
Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
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2 |
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05 Nov 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
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1 |
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29 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
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2 |
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17 Oct 2007 |
incorporation |
Incorporation Company
|
17 |
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