| 09 Oct 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 26 Jun 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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| 12 Jun 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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| 22 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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| 08 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Aug 2011 |
annual-return |
Annual Return
|
4 |
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| 17 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 17 Sep 2010 |
accounts |
Annual Accounts
|
13 |
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| 09 Dec 2009 |
officers |
Change of particulars for director (Peter Gerard Knell)
|
2 |
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| 09 Dec 2009 |
officers |
Change of particulars for secretary (Natalie Chesney)
|
1 |
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| 07 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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| 22 Sep 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
|
1 |
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| 03 Aug 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
3 |
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| 03 Aug 2009 |
officers |
Secretary's Change of Particulars / natalie williams / 09/04/2009 / Surname was: williams, now: chesney; HouseName/Number was: , now: wisteria corner; Street was: wisteria corner, now: 127 holmwood road; Area was: 127 holmwood road, now:
|
2 |
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| 29 Apr 2009 |
officers |
Director appointed hendrik bouman
|
2 |
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| 21 Apr 2009 |
officers |
Appointment Terminated Director andreas ezinga
|
1 |
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| 12 Jan 2009 |
officers |
Secretary appointed natalie williams
|
2 |
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| 19 Dec 2008 |
address |
Registered office changed on 19/12/2008 from 72 wimpole street london W1G 9RP uk
|
1 |
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| 21 Oct 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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| 02 Sep 2008 |
officers |
Director appointed peter gerard knell
|
2 |
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| 02 Sep 2008 |
officers |
Director appointed andreas ezinga
|
2 |
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| 01 Sep 2008 |
officers |
Appointment Terminated Director sdg registrars LIMITED
|
1 |
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| 22 Jul 2008 |
incorporation |
Incorporation Company
|
17 |
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