15 Apr 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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31 Dec 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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20 Dec 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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13 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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25 Apr 2013 |
annual-return |
Annual Return
|
5 |
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31 Dec 2012 |
accounts |
Annual Accounts
|
10 |
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15 Mar 2012 |
annual-return |
Annual Return
|
5 |
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14 Oct 2011 |
accounts |
Annual Accounts
|
8 |
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14 Apr 2011 |
annual-return |
Annual Return
|
5 |
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14 Apr 2011 |
officers |
Change of particulars for director (Alexander Maximilian John Michaelis)
|
2 |
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14 Apr 2011 |
officers |
Change of particulars for director (The Honourable Timothy Iain Boyd)
|
2 |
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14 Apr 2011 |
officers |
Change of particulars for secretary (Alexander Maximilian John Michaelis)
|
2 |
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04 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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04 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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14 May 2010 |
annual-return |
Annual Return
|
4 |
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14 May 2010 |
officers |
Change of particulars for director (Alexander Maximilian John Michaelis)
|
2 |
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14 May 2010 |
officers |
Change of particulars for secretary (Alexander Maximilian John Michaelis)
|
1 |
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12 Aug 2009 |
accounts |
Annual Accounts
|
8 |
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10 Jun 2009 |
annual-return |
Return made up to 12/03/09; full list of members
|
5 |
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05 Jun 2009 |
officers |
Director and Secretary's Change of Particulars / alexander michaelis / 12/03/2009 / HouseName/Number was: , now: 95A; Street was: 95A oxford gardens, now: oxford gardens; Country was: , now: united kingdom
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1 |
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05 Jun 2009 |
officers |
Director and Secretary's Change of Particulars / alexander michaelis / 12/03/2009 / HouseName/Number was: 9B, now: 95A; Street was: ladbroke grove, now: oxford gardens; Post Code was: W11 3BD, now: W10 6NF; Country was: , now: united kingdom
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1 |
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01 Apr 2008 |
officers |
Appointment Terminated Secretary waterlow secretaries LIMITED
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1 |
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01 Apr 2008 |
officers |
Appointment Terminated Director waterlow nominees LIMITED
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1 |
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01 Apr 2008 |
officers |
Director appointed timothy iain boyd
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2 |
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01 Apr 2008 |
officers |
Director and secretary appointed alex michaelis
|
2 |
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12 Mar 2008 |
incorporation |
Incorporation Company
|
19 |
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