12 Feb 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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30 Oct 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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22 Oct 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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28 Feb 2012 |
annual-return |
Annual Return
|
5 |
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22 Nov 2011 |
accounts |
Annual Accounts
|
2 |
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23 Aug 2011 |
capital |
Return of Allotment of shares
|
4 |
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23 Aug 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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07 Mar 2011 |
annual-return |
Annual Return
|
5 |
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11 Nov 2010 |
accounts |
Annual Accounts
|
3 |
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23 Feb 2010 |
annual-return |
Annual Return
|
5 |
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23 Feb 2010 |
officers |
Change of particulars for director (Mr Francis Madden)
|
2 |
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23 Feb 2010 |
officers |
Change of particulars for director (Professor Przemyslaw Los)
|
2 |
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05 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
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12 Dec 2009 |
accounts |
Annual Accounts
|
1 |
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23 Feb 2009 |
annual-return |
Return made up to 21/02/09; full list of members
|
3 |
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23 Feb 2009 |
address |
Location of register of members
|
1 |
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23 Feb 2009 |
officers |
Director appointed mr francis john madden
|
1 |
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23 Feb 2009 |
officers |
Secretary appointed mr francis john madden
|
1 |
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23 Feb 2009 |
address |
Location of debenture register
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1 |
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23 Feb 2009 |
address |
Registered office changed on 23/02/2009 from farm cottage, bylam lane chelmondiston ipswich IP9 1HN
|
1 |
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19 May 2008 |
officers |
Director appointed professor przemyslaw los
|
1 |
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24 Feb 2008 |
officers |
Appointment Terminated Secretary incorporate secretariat LIMITED
|
1 |
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24 Feb 2008 |
officers |
Appointment Terminated Director incorporate directors LIMITED
|
1 |
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21 Feb 2008 |
incorporation |
Incorporation Company
|
17 |
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