| 15 Jun 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Mar 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 04 Oct 2013 |
resolution |
Resolution
|
1 |
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| 02 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Oct 2013 |
resolution |
Resolution
|
1 |
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| 01 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 23 Sep 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 23 Sep 2013 |
insolvency |
Solvency statement dated 20/09/13
|
1 |
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| 23 Sep 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 23 Sep 2013 |
resolution |
Resolution
|
2 |
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| 19 Mar 2013 |
annual-return |
Annual Return
|
4 |
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| 02 Oct 2012 |
accounts |
Annual Accounts
|
18 |
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| 28 Sep 2012 |
officers |
Termination of appointment of director (Penelope Falk)
|
1 |
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| 29 Aug 2012 |
officers |
Appointment of director (Jorge Eduardo Iragorri Rizo)
|
2 |
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| 02 Jul 2012 |
officers |
Termination of appointment of director (Richard Taylor)
|
1 |
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| 01 Jun 2012 |
capital |
Return of Allotment of shares
|
3 |
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| 29 Feb 2012 |
annual-return |
Annual Return
|
4 |
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| 17 Nov 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Nov 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 20 Oct 2011 |
officers |
Appointment of director (Richard Marshall Taylor)
|
2 |
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| 19 Oct 2011 |
officers |
Change of particulars for director (Penelope Katherine Marion Green)
|
2 |
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| 07 Oct 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 07 Oct 2011 |
resolution |
Resolution
|
30 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
17 |
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| 07 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 17 Aug 2010 |
accounts |
Annual Accounts
|
15 |
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| 05 May 2010 |
officers |
Change of particulars for director (Scott Iain Merry)
|
2 |
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| 20 Apr 2010 |
officers |
Termination of appointment of secretary (Sandra Walters)
|
1 |
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| 14 Apr 2010 |
officers |
Appointment of secretary (Paul Eugene Bartlett)
|
1 |
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| 18 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 13 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Aug 2009 |
accounts |
Annual Accounts
|
13 |
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| 02 Jul 2009 |
officers |
Appointment terminated director andrewe coull
|
1 |
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| 23 Mar 2009 |
annual-return |
Return made up to 26/02/09; full list of members
|
4 |
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| 15 Jan 2009 |
accounts |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
|
1 |
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| 06 Aug 2008 |
officers |
Director's change of particulars / andrew coull / 05/03/2008
|
1 |
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| 26 Mar 2008 |
officers |
Director appointed andrew coull
|
2 |
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| 26 Feb 2008 |
incorporation |
Incorporation Company
|
24 |
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