01 Sep 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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19 May 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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05 May 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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02 Jan 2015 |
officers |
Termination of appointment of director (Roberto Alvez Viana)
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2 |
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02 Jan 2015 |
officers |
Termination of appointment of director (Karen Jayne Atkinson Davison)
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2 |
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31 Dec 2014 |
officers |
Termination of appointment of director (John Howard Barnes)
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2 |
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31 Dec 2014 |
officers |
Appointment of director (Mr Stephen John Smith)
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3 |
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14 May 2014 |
annual-return |
Annual Return
|
7 |
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14 May 2014 |
accounts |
Annual Accounts
|
4 |
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04 Oct 2013 |
officers |
Appointment of director (Mrs Karen Jayne Atkinson Davison)
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2 |
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17 Sep 2013 |
officers |
Appointment of director (Reverend Janet Capstick)
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3 |
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03 Jun 2013 |
accounts |
Annual Accounts
|
3 |
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14 May 2013 |
annual-return |
Annual Return
|
5 |
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14 May 2013 |
address |
Move Registers To Registered Office Company
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1 |
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09 May 2012 |
annual-return |
Annual Return
|
5 |
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09 May 2012 |
address |
Move Registers To Sail Company
|
1 |
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09 May 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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09 May 2012 |
accounts |
Annual Accounts
|
4 |
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17 May 2011 |
accounts |
Annual Accounts
|
5 |
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17 May 2011 |
annual-return |
Annual Return
|
5 |
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16 May 2011 |
officers |
Change of particulars for director (Mr Geoffrey Brown)
|
2 |
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13 May 2011 |
annual-return |
Annual Return
|
2 |
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17 May 2010 |
annual-return |
Annual Return
|
4 |
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14 May 2010 |
officers |
Change of particulars for director (Mr John Howard Barnes)
|
2 |
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14 May 2010 |
officers |
Termination of appointment of secretary (Suzie Viana)
|
1 |
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14 May 2010 |
address |
Change Sail Address Company
|
1 |
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03 Feb 2010 |
accounts |
Annual Accounts
|
19 |
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06 Jun 2009 |
annual-return |
Annual return made up to 29/04/09
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3 |
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05 Dec 2008 |
officers |
Director's change of particulars / roberto viana / 05/12/2008
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1 |
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27 Oct 2008 |
officers |
Director appointed mr geoffrey brown
|
1 |
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13 Oct 2008 |
officers |
Director appointed rev roberto alvez viana
|
1 |
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28 Aug 2008 |
accounts |
Accounting reference date extended from 30/04/2009 to 31/08/2009
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1 |
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29 May 2008 |
officers |
Director appointed john howard barnes
|
2 |
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09 May 2008 |
officers |
Secretary appointed suzie godinho barony viana
|
2 |
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02 May 2008 |
address |
Registered office changed on 02/05/2008 from 25 hill road theydon bois epping essex CM16 7LX
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1 |
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02 May 2008 |
officers |
Appointment terminated secretary theydon secretaries LIMITED
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1 |
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02 May 2008 |
officers |
Appointment terminated director theydon nominees LIMITED
|
1 |
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29 Apr 2008 |
incorporation |
Incorporation Company
|
21 |
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