| 07 May 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 Jan 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 11 Jan 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 03 Oct 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 17 May 2012 |
annual-return |
Annual Return
|
4 |
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| 27 Oct 2011 |
officers |
Termination of appointment of director (Marcus Ward)
|
1 |
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| 27 Oct 2011 |
officers |
Termination of appointment of director (Philippe Meyer)
|
1 |
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| 27 Oct 2011 |
officers |
Appointment of director (Sir Arnauld Demoulin)
|
2 |
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| 26 Sep 2011 |
accounts |
Annual Accounts
|
17 |
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| 01 Apr 2011 |
annual-return |
Annual Return
|
6 |
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|
| 18 Mar 2011 |
officers |
Change of particulars for director (Marcus Ward)
|
2 |
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|
| 04 Aug 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 16 Apr 2010 |
annual-return |
Annual Return
|
6 |
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| 16 Apr 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 16 Apr 2010 |
officers |
Change of particulars for director (Marcus Ward)
|
2 |
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| 16 Apr 2010 |
address |
Change Sail Address Company
|
1 |
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| 16 Apr 2010 |
officers |
Change of particulars for director (Philippe Meyer)
|
2 |
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| 16 Apr 2010 |
officers |
Change of particulars for corporate secretary (Blakelaw Secretaries Limited)
|
2 |
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| 31 Oct 2009 |
accounts |
Annual Accounts
|
16 |
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| 07 Jul 2009 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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| 21 Apr 2009 |
annual-return |
Return made up to 01/04/09; full list of members
|
3 |
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| 21 Apr 2009 |
officers |
Director's Change of Particulars / marcus ward / 01/07/2008 / HouseName/Number was: 5, now: 28; Street was: beaudesert lane, now: rue edith cavell; Post Town was: henley-in-arden, now: brussels; Region was: warwickshire, now: ; Post Code was: B95 5JY, now: 1180; Country was: , now: belgium
|
1 |
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| 07 Apr 2009 |
address |
Registered office changed on 07/04/2009 from 154 fareham road gosport hampshire PO13 0AS
|
1 |
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| 24 Jul 2008 |
officers |
Secretary appointed blakelaw secretaries LIMITED
|
2 |
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| 24 Jul 2008 |
officers |
Appointment Terminated Secretary cobbetts (secretarial) LIMITED
|
1 |
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| 28 May 2008 |
officers |
Appointment Terminated Director michelangelo stefani
|
1 |
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| 28 May 2008 |
officers |
Director appointed marcus ward
|
2 |
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| 28 May 2008 |
officers |
Director appointed philippe meyer
|
2 |
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| 28 May 2008 |
incorporation |
Memorandum Articles
|
9 |
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| 23 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Apr 2008 |
incorporation |
Incorporation Company
|
18 |
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