07 Mar 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Dec 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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04 Oct 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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21 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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11 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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07 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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07 Sep 2017 |
resolution |
Resolution
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1 |
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31 May 2017 |
officers |
Termination of appointment of director (Anton Dermot Simon)
|
1 |
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11 May 2017 |
accounts |
Annual Accounts
|
19 |
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02 Nov 2016 |
officers |
Appointment of director (Ms Elaine Jacqueline Deste)
|
2 |
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23 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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11 May 2016 |
accounts |
Annual Accounts
|
15 |
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18 Sep 2015 |
annual-return |
Annual Return
|
5 |
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17 May 2015 |
accounts |
Annual Accounts
|
15 |
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09 Sep 2014 |
annual-return |
Annual Return
|
5 |
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11 Feb 2014 |
accounts |
Annual Accounts
|
15 |
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18 Sep 2013 |
annual-return |
Annual Return
|
5 |
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11 Apr 2013 |
accounts |
Annual Accounts
|
15 |
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17 Sep 2012 |
annual-return |
Annual Return
|
5 |
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02 Aug 2012 |
officers |
Appointment of director (Mr Mark Grahame Holloway)
|
2 |
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02 Aug 2012 |
officers |
Termination of appointment of director (Steven Back)
|
1 |
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29 May 2012 |
accounts |
Annual Accounts
|
15 |
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19 Sep 2011 |
annual-return |
Annual Return
|
5 |
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16 Sep 2011 |
officers |
Change of particulars for director (Mr Steven John Back)
|
2 |
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11 Aug 2011 |
auditors |
Auditors Resignation Company
|
1 |
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27 Apr 2011 |
accounts |
Annual Accounts
|
15 |
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17 Nov 2010 |
officers |
Change of particulars for director (Steven John Back)
|
3 |
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17 Nov 2010 |
annual-return |
Annual Return
|
14 |
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14 May 2010 |
accounts |
Annual Accounts
|
15 |
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16 Sep 2009 |
annual-return |
Return made up to 21/08/09; full list of members
|
5 |
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25 Sep 2008 |
capital |
Ad 10/09/08\jpy si 3359254@10000=33592540000\jpy ic 0/33592540000\
|
2 |
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18 Sep 2008 |
capital |
Declaration of assistance for shares acquisition
|
4 |
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26 Aug 2008 |
officers |
Director appointed anton dermot simon
|
2 |
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26 Aug 2008 |
officers |
Appointment terminated director instant companies LIMITED
|
1 |
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26 Aug 2008 |
officers |
Appointment terminated secretary swift incorporations LIMITED
|
1 |
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26 Aug 2008 |
officers |
Director appointed steven john back
|
8 |
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21 Aug 2008 |
incorporation |
Incorporation Company
|
27 |
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