03 Sep 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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21 May 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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02 Apr 2013 |
officers |
Termination of appointment of director (Antonius Willem Kroef)
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1 |
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22 Nov 2012 |
officers |
Appointment of director (Mohammed Reza Shaybani)
|
2 |
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22 Nov 2012 |
officers |
Termination of appointment of director (Mohammed Reza Shaybani)
|
1 |
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28 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "THE ELECTRIC ROOF COMPANY LIMITED", this will cost 1 document credit.
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04 May 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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20 Jan 2012 |
annual-return |
Annual Return
|
5 |
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20 Jan 2012 |
officers |
Termination of appointment of director (Gianluca Aiazzi)
|
1 |
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20 Jan 2012 |
officers |
Termination of appointment of director (Attilio Russo)
|
1 |
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|
30 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "THE ELECTRIC ROOF COMPANY LIMITED", this will cost 1 document credit.
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20 Dec 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "THE ELECTRIC ROOF COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2010 |
officers |
Appointment of director (Mr Gianluca Aiazzi)
|
2 |
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You are about to purchase a company document for "THE ELECTRIC ROOF COMPANY LIMITED", this will cost 1 document credit.
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|
03 Dec 2010 |
officers |
Appointment of director (Mr Attilio Russo)
|
2 |
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You are about to purchase a company document for "THE ELECTRIC ROOF COMPANY LIMITED", this will cost 1 document credit.
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06 Sep 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
20 Aug 2010 |
resolution |
Resolution
|
26 |
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20 Aug 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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20 Aug 2010 |
resolution |
Resolution
|
1 |
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14 Jun 2010 |
accounts |
Annual Accounts
|
3 |
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11 May 2010 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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05 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "THE ELECTRIC ROOF COMPANY LIMITED", this will cost 1 document credit.
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17 Apr 2010 |
resolution |
Resolution
|
1 |
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24 Apr 2009 |
accounts |
Annual Accounts
|
1 |
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23 Apr 2009 |
annual-return |
Return made up to 19/03/09; full list of members
|
4 |
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10 Apr 2008 |
officers |
Appointment Terminated Director key legal services (nominees) LTD
|
1 |
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10 Apr 2008 |
officers |
Appointment Terminated Secretary key legal services (secretarial) LTD
|
1 |
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10 Apr 2008 |
officers |
Director appointed mohammed reza shaybani
|
2 |
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10 Apr 2008 |
officers |
Secretary appointed anne maureen shaybani
|
2 |
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10 Apr 2008 |
officers |
Director appointed antonius willem kroef
|
2 |
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|
29 Mar 2008 |
incorporation |
Incorporation Company
|
14 |
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