| 30 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Apr 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 22 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 22 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 22 Oct 2013 |
resolution |
Resolution
|
1 |
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| 24 Sep 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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|
| 24 Sep 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 24 Sep 2013 |
resolution |
Resolution
|
1 |
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|
| 10 Jun 2013 |
officers |
Termination of appointment of director (Gary Walker)
|
1 |
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|
| 10 Jun 2013 |
officers |
Termination of appointment of director (Michael Gray)
|
1 |
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|
| 10 Jun 2013 |
officers |
Appointment of secretary (Liesbeth Van Mol)
|
1 |
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|
| 10 Jun 2013 |
officers |
Appointment of director (Freddy Achiel Bracke)
|
2 |
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|
| 03 Jun 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 14 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 21 Feb 2013 |
annual-return |
Annual Return
|
3 |
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|
| 20 Feb 2013 |
officers |
Change of particulars for director (Mr Michael Gray)
|
2 |
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|
| 02 Jul 2012 |
accounts |
Annual Accounts
|
13 |
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|
| 30 Mar 2012 |
annual-return |
Annual Return
|
4 |
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|
| 20 Feb 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 06 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 01 Jun 2011 |
officers |
Appointment of director (Mr Gary John Walker)
|
3 |
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|
| 24 May 2011 |
officers |
Termination of appointment of director (Marc Bruyns)
|
2 |
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|
| 24 Feb 2011 |
annual-return |
Annual Return
|
4 |
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|
| 14 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 25 Feb 2010 |
annual-return |
Annual Return
|
4 |
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|
| 25 Feb 2010 |
officers |
Change of particulars for director (Marc Bruyns)
|
2 |
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|
| 02 Jul 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 02 Apr 2009 |
annual-return |
Return made up to 04/02/09; full list of members
|
4 |
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| 19 May 2008 |
capital |
Ad 04/02/08\gbp si 999@1=999\gbp ic 1/1000\
|
2 |
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|
| 18 Apr 2008 |
officers |
Appointment terminated secretary michael gray
|
1 |
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|
| 12 Mar 2008 |
officers |
Director appointed michael gray
|
2 |
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|
| 06 Feb 2008 |
accounts |
Accounting reference date shortened from 28/02/09 to 31/01/09
|
1 |
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|
| 04 Feb 2008 |
incorporation |
Incorporation Company
|
15 |
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