| 05 May 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 20 Jan 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 10 Jan 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 20 Oct 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 20 Oct 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 20 Oct 2014 |
insolvency |
Solvency statement dated 06/10/14
|
2 |
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| 20 Oct 2014 |
resolution |
Resolution
|
1 |
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| 06 Oct 2014 |
accounts |
Annual Accounts
|
2 |
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| 01 Jul 2014 |
officers |
Termination of appointment of director (Eric Du Plessis D'argentré)
|
1 |
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| 01 Jul 2014 |
officers |
Appointment of director (Mr Brian James)
|
2 |
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| 18 Mar 2014 |
officers |
Change of particulars for director (Mr Eric Du Plessis D'argentré)
|
2 |
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| 18 Mar 2014 |
officers |
Change of particulars for director (Mr Eric Du Plessis D'argentré)
|
2 |
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| 24 Jan 2014 |
annual-return |
Annual Return
|
5 |
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| 24 Jan 2014 |
officers |
Change of particulars for director (James David Craig)
|
2 |
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| 20 Nov 2013 |
officers |
Appointment of director (James David Craig)
|
2 |
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| 19 Nov 2013 |
officers |
Termination of appointment of director (Simon Marc Wills)
|
1 |
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| 24 Sep 2013 |
accounts |
Annual Accounts
|
2 |
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| 06 Aug 2013 |
officers |
Appointment of director (Mr Eric Du Plessis D'argentré)
|
2 |
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| 01 Aug 2013 |
officers |
Termination of appointment of director (Eric Faillenet)
|
1 |
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| 23 Jan 2013 |
annual-return |
Annual Return
|
5 |
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| 28 Jun 2012 |
accounts |
Annual Accounts
|
12 |
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| 02 Mar 2012 |
officers |
Appointment of corporate secretary (Centrica Secretaries Limited)
|
2 |
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| 02 Mar 2012 |
officers |
Termination of appointment of secretary (Julia Hui Ching Foo)
|
1 |
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| 23 Jan 2012 |
annual-return |
Annual Return
|
4 |
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| 24 Oct 2011 |
officers |
Change of particulars for secretary (Julia Hui Ching Foo)
|
1 |
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| 03 Oct 2011 |
officers |
Appointment of director (Eric Faillenet)
|
2 |
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| 29 Sep 2011 |
officers |
Termination of appointment of director (Brian James)
|
1 |
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| 28 Jun 2011 |
accounts |
Annual Accounts
|
9 |
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| 01 Feb 2011 |
annual-return |
Annual Return
|
4 |
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|
| 02 Jun 2010 |
accounts |
Annual Accounts
|
9 |
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| 07 Apr 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 07 Apr 2010 |
resolution |
Resolution
|
35 |
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| 25 Feb 2010 |
officers |
Change of particulars for director (Simon Marc Wills)
|
2 |
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| 09 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Feb 2010 |
officers |
Change of particulars for secretary
|
3 |
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| 29 Sep 2009 |
address |
Registered office changed on 29/09/2009 from 10 duke of york square london SW3 4LY
|
1 |
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| 29 Sep 2009 |
officers |
Appointment terminated secretary averil eager
|
1 |
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| 29 Sep 2009 |
officers |
Appointment terminated director laurent combe
|
1 |
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| 29 Sep 2009 |
officers |
Secretary appointed julia hui ching foo
|
3 |
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| 29 Sep 2009 |
officers |
Director appointed simon marc wills
|
3 |
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| 31 Mar 2009 |
accounts |
Annual Accounts
|
2 |
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| 17 Feb 2009 |
capital |
Capitals not rolled up
|
1 |
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| 17 Feb 2009 |
annual-return |
Return made up to 23/01/09; full list of members
|
3 |
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|
| 22 Sep 2008 |
officers |
Director appointed brian james
|
2 |
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| 22 Sep 2008 |
officers |
Appointment terminated director michiel stofferis
|
1 |
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| 22 Sep 2008 |
officers |
Appointment terminated director nicholas briggs
|
1 |
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| 29 Feb 2008 |
accounts |
Curr sho from 31/01/2009 to 31/12/2008
|
1 |
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| 23 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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