| 19 Oct 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 06 Jul 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 23 Jun 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 20 Apr 2010 |
officers |
Appointment of director (Mr David Madison Smoot)
|
2 |
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| 20 Apr 2010 |
officers |
Appointment of director (Mr Jamie Randolph Earl Nelson)
|
2 |
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| 20 Apr 2010 |
officers |
Termination of appointment of director (Sameer Al Ansari)
|
1 |
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| 13 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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| 13 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 13 Jan 2010 |
officers |
Change of particulars for corporate secretary (Versec Secretaries Limited)
|
2 |
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| 13 Jan 2010 |
officers |
Change of particulars for director (Anand Subramaniam Krishnan)
|
2 |
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| 16 Mar 2009 |
accounts |
Annual Accounts
|
4 |
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| 04 Feb 2009 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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|
| 03 Feb 2009 |
officers |
Appointment Terminated Director simon edwards
|
1 |
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| 16 Jan 2009 |
annual-return |
Return made up to 09/01/09; full list of members
|
4 |
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| 05 Jan 2009 |
officers |
Director's Change of Particulars / anand krishnan / 14/12/2008 / Nationality was: american, now: british; HouseName/Number was: difc, the gate, east wing, now: villa 31; Street was: 13TH level, sheikh zayed road, now: street 15B; Area was: , now: umm sequeim-3; Country was: U.A.e, now: uae
|
1 |
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|
| 05 Jan 2009 |
officers |
Appointment Terminated Director andrew wright
|
1 |
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| 05 Jan 2009 |
officers |
Appointment Terminated Secretary forsters secretaries LIMITED
|
1 |
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| 30 Dec 2008 |
incorporation |
Memorandum Articles
|
22 |
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| 30 Dec 2008 |
resolution |
Resolution
|
35 |
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| 30 Dec 2008 |
resolution |
Resolution
|
34 |
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| 21 Oct 2008 |
officers |
Secretary appointed versec secretaries LIMITED
|
1 |
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| 26 Jun 2008 |
address |
Registered office changed on 26/06/2008 from 9TH floor 21 palmer street london SW1H 0AD
|
1 |
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| 30 Apr 2008 |
officers |
Appointment Terminated Director forsters directors LIMITED
|
1 |
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| 25 Feb 2008 |
officers |
Appointment Terminated Director sylvain denis
|
1 |
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| 25 Feb 2008 |
officers |
Director appointed sylvain claude denis
|
2 |
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| 25 Feb 2008 |
officers |
Director appointed simon patrick edwards
|
2 |
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| 25 Feb 2008 |
officers |
Director and secretary appointed anand subramaniam krishnan
|
2 |
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| 25 Feb 2008 |
officers |
Director appointed andrew wright
|
2 |
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| 25 Feb 2008 |
officers |
Director appointed sameer al ansari
|
2 |
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| 04 Feb 2008 |
address |
Registered office changed on 04/02/08 from: 31 hill street london W1J 5LS
|
1 |
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|
| 03 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 03 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 31 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 09 Jan 2008 |
incorporation |
Incorporation Company
|
18 |
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