| 16 Jul 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 02 Apr 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 26 Mar 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Aug 2012 |
accounts |
Annual Accounts
|
6 |
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| 18 Jun 2012 |
annual-return |
Annual Return
|
6 |
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| 29 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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| 16 Jun 2011 |
annual-return |
Annual Return
|
6 |
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| 16 Sep 2010 |
accounts |
Annual Accounts
|
15 |
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| 01 Jul 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Jul 2010 |
officers |
Change of particulars for director (Mr Jimmi Meilstrup)
|
2 |
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| 01 Jul 2010 |
officers |
Change of particulars for director (Mr Thomas Paludan)
|
2 |
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| 01 Jul 2010 |
officers |
Change of particulars for director (Mr Jimmi Meilstrup)
|
1 |
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| 01 Jul 2010 |
officers |
Change of particulars for director (Mr Morten Gronning Vilsen)
|
2 |
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| 01 Jul 2010 |
officers |
Change of particulars for corporate secretary (Anglodan Secretaries Ltd)
|
2 |
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| 07 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Jul 2009 |
accounts |
Annual Accounts
|
12 |
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| 16 Jun 2009 |
annual-return |
Return made up to 16/06/09; full list of members
|
4 |
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| 16 Jun 2009 |
address |
Location of register of members
|
1 |
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| 16 Jun 2009 |
address |
Registered office changed on 16/06/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT
|
1 |
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| 16 Jun 2009 |
officers |
Director's Change of Particulars / morten vilsen / 16/06/2008 / HouseName/Number was: landskronagade 61, now: 61,; Street was: 3 th, now: 3. T.H. landskronagade; Post Town was: copenhagen, now: copenhagen oe; Region was: dk-2100, now: ; Post Code was: , now: 2100
|
1 |
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| 16 Jun 2009 |
officers |
Director's Change of Particulars / thomas paludan / 16/06/2008 / HouseName/Number was: agermanevej 4, now: 4,; Street was: st, now: st., Agerbanevej; Post Town was: kogens lyngby, now: kgs. Lyngby; Region was: dk-2800, now: ; Post Code was: , now: 2800
|
1 |
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| 16 Jun 2009 |
officers |
Director's Change of Particulars / jimmi meilstrup / 16/06/2008 / HouseName/Number was: maiilena complex property no. O., now: flat 1,; Street was: xeropotamou 13, now: marilena complex; Area was: , now: 13, xeropotamou st; Region was: cy-5290, now: ; Post Code was: , now: 5290
|
1 |
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| 08 Dec 2008 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
|
1 |
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| 08 Sep 2008 |
officers |
Appointment Terminated Secretary morten vilsen
|
1 |
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| 08 Sep 2008 |
officers |
Secretary appointed anglodan secretaries LTD
|
1 |
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| 08 Sep 2008 |
address |
Registered office changed on 08/09/2008 from c/o hood vores & allwood solicitors the priory church street dereham norfolk NR19 1DW
|
1 |
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| 16 Jun 2008 |
incorporation |
Incorporation Company
|
19 |
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