| 11 Oct 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 28 Jun 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 10 Feb 2011 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 07 Dec 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 22 Nov 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 16 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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| 14 Jul 2010 |
annual-return |
Annual Return
|
4 |
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| 09 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 09 Jul 2010 |
resolution |
Resolution
|
1 |
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| 25 Nov 2009 |
accounts |
Annual Accounts
|
11 |
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| 24 Nov 2009 |
officers |
Termination of appointment of director (Ciaran Rafferty)
|
1 |
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| 26 Aug 2009 |
address |
Registered office changed on 26/08/2009 from tower bridge house st katharine's way london E1W 1DD
|
1 |
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| 28 Jul 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
4 |
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| 28 Jul 2009 |
address |
Registered office changed on 28/07/2009 from tower bridge house st katharine's way london E1W 1DD uk
|
1 |
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| 18 Jun 2008 |
resolution |
Resolution
|
7 |
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| 11 Jun 2008 |
officers |
Secretary appointed mr alejandro daniel o'davoren
|
1 |
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| 11 Jun 2008 |
officers |
Director appointed mr ignacio ruiz de eguilaz sanchez-ferragut
|
1 |
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| 10 Jun 2008 |
capital |
Ad 10/06/08 gbp si 1703@50=85150 gbp ic 50/85200
|
2 |
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| 10 Jun 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
1 |
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| 10 Jun 2008 |
officers |
Appointment Terminated Director david gibbons
|
1 |
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| 10 Jun 2008 |
officers |
Appointment Terminated Secretary mazars company secretaries LIMITED
|
1 |
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| 10 Jun 2008 |
officers |
Director appointed mr ciaran brendan rafferty
|
1 |
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| 14 May 2008 |
incorporation |
Incorporation Company
|
14 |
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