| 08 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Jan 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 22 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 23 Oct 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 17 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 16 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Oct 2012 |
resolution |
Resolution
|
1 |
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|
| 07 Jun 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 14 Feb 2012 |
annual-return |
Annual Return
|
4 |
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|
| 05 Apr 2011 |
accounts |
Annual Accounts
|
11 |
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| 07 Mar 2011 |
annual-return |
Annual Return
|
5 |
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| 07 Mar 2011 |
officers |
Termination of appointment of director (Michel Ramis)
|
1 |
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| 07 Feb 2011 |
auditors |
Auditors Resignation Company
|
1 |
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| 07 Feb 2011 |
auditors |
Auditors Resignation Company
|
1 |
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| 28 Jan 2011 |
officers |
Termination of appointment of director (Michel Ramis)
|
2 |
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|
| 15 Dec 2010 |
accounts |
Annual Accounts
|
11 |
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| 19 Nov 2010 |
officers |
Appointment of secretary (Paul Allman)
|
3 |
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| 19 Nov 2010 |
officers |
Appointment of director (Jerome Malavoy)
|
3 |
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| 18 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 18 Nov 2010 |
officers |
Termination of appointment of director (Christophe Liebon)
|
2 |
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| 18 Nov 2010 |
officers |
Termination of appointment of director (William Quilindo)
|
2 |
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| 18 Nov 2010 |
officers |
Termination of appointment of secretary (Margaret Mellor)
|
2 |
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| 09 Feb 2010 |
accounts |
Annual Accounts
|
13 |
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| 20 Jan 2010 |
annual-return |
Annual Return
|
6 |
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| 03 Dec 2009 |
officers |
Termination of appointment of director (Stephane Dugelay)
|
1 |
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| 03 Dec 2009 |
officers |
Appointment of director (Michel Ramis)
|
2 |
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| 16 Nov 2009 |
officers |
Termination of appointment of director (William Quilindo)
|
1 |
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| 16 Nov 2009 |
officers |
Appointment of director (William Quilindo)
|
1 |
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| 05 Feb 2009 |
annual-return |
Return made up to 18/01/09; full list of members
|
4 |
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| 30 May 2008 |
address |
Registered office changed on 30/05/2008 from 35 vine street london EC3N 2AA
|
1 |
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| 30 May 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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| 30 May 2008 |
capital |
Ad 14/05/08 gbp si 999@1=999 gbp ic 1/1000
|
2 |
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| 29 May 2008 |
officers |
Secretary appointed margaret louise mellor
|
1 |
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| 04 Mar 2008 |
officers |
Appointment Terminated Secretary simon haynes
|
1 |
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| 04 Mar 2008 |
officers |
Appointment Terminated Director michael chissick
|
1 |
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| 04 Mar 2008 |
officers |
Director appointed stephane dugelay
|
2 |
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| 04 Mar 2008 |
officers |
Director appointed christophe liebon
|
2 |
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| 04 Mar 2008 |
officers |
Director appointed marc bonnamour
|
2 |
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| 04 Mar 2008 |
officers |
Director appointed william michael marshall
|
1 |
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| 18 Jan 2008 |
incorporation |
Incorporation Company
|
25 |
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