| 29 Mar 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Dec 2016 |
insolvency |
Liquidation Compulsory Completion
|
1 |
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| 26 Jan 2016 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 26 Jan 2016 |
insolvency |
Liquidation Compulsory Notice Winding Up Order
|
1 |
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| 09 Jan 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 16 May 2014 |
annual-return |
Annual Return
|
3 |
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|
| 17 Oct 2013 |
accounts |
Annual Accounts
|
4 |
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| 29 May 2013 |
annual-return |
Annual Return
|
3 |
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|
| 05 Apr 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 23 Jul 2012 |
accounts |
Annual Accounts
|
4 |
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| 14 Jun 2012 |
annual-return |
Annual Return
|
3 |
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| 08 Jul 2011 |
officers |
Termination of appointment of director (Lau Hesselbaek Andreasen)
|
1 |
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| 19 May 2011 |
annual-return |
Annual Return
|
4 |
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|
| 11 May 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 07 May 2010 |
annual-return |
Annual Return
|
5 |
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|
| 09 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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| 05 Jun 2009 |
annual-return |
Return made up to 24/04/09; full list of members
|
3 |
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| 22 Apr 2009 |
officers |
Secretary's change of particulars / just nominees LIMITED / 01/11/2008
|
1 |
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| 25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from first floor barbican house 26-34 old street london EC1V 9QQ
|
1 |
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| 25 Sep 2008 |
officers |
Director's change of particulars / lau hesselbaek andreasen / 21/08/2008
|
1 |
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| 10 Jul 2008 |
officers |
Director appointed lau hesselbaek andreasen
|
2 |
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| 30 Jun 2008 |
officers |
Director appointed janus boye
|
2 |
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| 30 Jun 2008 |
resolution |
Resolution
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1 |
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| 30 Jun 2008 |
officers |
Appointment terminated director acute trustees LIMITED
|
1 |
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| 30 Jun 2008 |
accounts |
Accounting reference date extended from 30/04/2009 to 30/06/2009
|
1 |
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| 24 Apr 2008 |
incorporation |
Incorporation Company
|
18 |
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