| 02 Feb 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 20 Oct 2009 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 02 Oct 2009 |
dissolution |
Application for striking-off
|
1 |
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| 02 Jul 2009 |
annual-return |
Return made up to 15/04/09; full list of members
|
4 |
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| 03 Nov 2008 |
officers |
Director's Change of Particulars / kent mosbech / 01/07/2008 / HouseName/Number was: , now: 108 matilda house; Street was: holmegardsvej 3, now: st katharines way; Post Town was: hojbjerg, now: london; Post Code was: 8270, now: E1W 1LF; Country was: denmark, now:
|
1 |
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| 22 May 2008 |
capital |
Ad 21/04/08 gbp si 999@1=999 gbp ic 1/1000
|
2 |
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| 22 May 2008 |
capital |
Nc inc already adjusted 21/04/08
|
1 |
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| 22 May 2008 |
resolution |
Resolution
|
1 |
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| 19 May 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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| 28 Apr 2008 |
address |
Registered office changed on 28/04/2008 from marquess court 69 southampton row london WC1B 4ET england
|
1 |
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| 28 Apr 2008 |
officers |
Director appointed kent mosbech
|
2 |
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| 28 Apr 2008 |
officers |
Director appointed jens ostergaard madsen
|
2 |
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| 28 Apr 2008 |
officers |
Secretary appointed compsec k&r LTD
|
2 |
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| 28 Apr 2008 |
officers |
Appointment Terminated Director london law services LIMITED
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1 |
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| 28 Apr 2008 |
officers |
Appointment Terminated Secretary london law secretarial LIMITED
|
1 |
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| 15 Apr 2008 |
incorporation |
Incorporation Company
|
30 |
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