| 02 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 18 Dec 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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| 06 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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| 23 Nov 2011 |
annual-return |
Annual Return
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4 |
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| 10 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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| 19 Nov 2010 |
annual-return |
Annual Return
|
4 |
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| 01 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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| 13 Aug 2010 |
officers |
Appointment of director (Mr Jonathan William Courtis Searle)
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2 |
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| 13 Aug 2010 |
officers |
Termination of appointment of secretary (Jonathan Searle)
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| 16 Dec 2009 |
annual-return |
Annual Return
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4 |
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| 16 Dec 2009 |
officers |
Change of particulars for director (Mr Marc Andre Zagar)
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2 |
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| 20 Jul 2009 |
officers |
Director's Change of Particulars / marc zagar / 25/06/2009 / HouseName/Number was: , now: 10; Street was: 36 oxberry avenue, now: parsons green lane; Post Code was: SW6 5SS, now: SW6 4HS
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1 |
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| 20 Jul 2009 |
officers |
Appointment Terminated Director hans albrecht
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| 19 Feb 2009 |
officers |
Director appointed hans holger albrecht
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2 |
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| 26 Jan 2009 |
accounts |
Accounting reference date extended from 30/11/2009 to 31/12/2009
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| 30 Dec 2008 |
incorporation |
Memorandum Articles
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8 |
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| 20 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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| 03 Dec 2008 |
officers |
Secretary appointed jonathan william courtis searle
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2 |
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| 03 Dec 2008 |
officers |
Director appointed marc andre zagar
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2 |
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| 03 Dec 2008 |
address |
Registered office changed on 03/12/2008 from 566 chiswick high road london W4 5XR
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| 20 Nov 2008 |
officers |
Appointment Terminated Secretary hcs secretarial LIMITED
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| 20 Nov 2008 |
officers |
Appointment Terminated Director Aderyn Hurworth
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| 19 Nov 2008 |
incorporation |
Incorporation Company
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6 |
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