| 02 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Dec 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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| 02 Dec 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
20 |
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| 17 Jul 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
13 |
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| 15 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 Apr 2013 |
officers |
Termination of appointment of secretary (Anthony George Hunter)
|
1 |
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| 12 Feb 2013 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 07 Feb 2013 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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| 31 Jan 2013 |
insolvency |
Liquidation In Administration Proposals
|
18 |
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| 03 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Dec 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 29 Aug 2012 |
officers |
Appointment of director (Abdel Ouahed Ezbiri)
|
2 |
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| 28 Aug 2012 |
officers |
Appointment of director (John Morton)
|
2 |
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| 10 Jul 2012 |
officers |
Termination of appointment of director (Francisco Javier Segura Rius)
|
1 |
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| 10 Jul 2012 |
officers |
Termination of appointment of director (Esteban Monegal Maso)
|
1 |
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|
| 28 Mar 2012 |
accounts |
Annual Accounts
|
18 |
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| 08 Dec 2011 |
annual-return |
Annual Return
|
4 |
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|
| 05 Apr 2011 |
accounts |
Annual Accounts
|
15 |
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|
| 03 Dec 2010 |
annual-return |
Annual Return
|
4 |
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|
| 01 Apr 2010 |
accounts |
Annual Accounts
|
16 |
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| 03 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 02 Dec 2009 |
officers |
Change of particulars for director (Andrew John Tonks)
|
2 |
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| 02 Dec 2009 |
officers |
Change of particulars for director (Francisco Javier Segura Rius)
|
2 |
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| 02 Dec 2009 |
officers |
Change of particulars for director (Esteban Monegal Maso)
|
2 |
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| 02 Dec 2009 |
officers |
Change of particulars for secretary (Mr Anthony George Hunter)
|
1 |
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| 04 Sep 2009 |
officers |
Appointment Terminated Director david macdonald
|
1 |
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| 18 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 06 Apr 2009 |
officers |
Director appointed francisco javier segura rius
|
1 |
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| 06 Apr 2009 |
officers |
Director appointed esteban monegal maso
|
1 |
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| 06 Apr 2009 |
officers |
Appointment Terminated Director david plucinsky
|
1 |
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| 05 Feb 2009 |
officers |
Director appointed david joseph plucinsky
|
1 |
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| 05 Feb 2009 |
officers |
Appointment Terminated Secretary andrew tonks
|
1 |
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| 05 Feb 2009 |
officers |
Secretary appointed anthony george hunter
|
1 |
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| 16 Jan 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 30/06/2009
|
1 |
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| 16 Jan 2009 |
resolution |
Resolution
|
1 |
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| 16 Jan 2009 |
capital |
Gbp nc 100/1000 07/01/09
|
2 |
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| 12 Jan 2009 |
officers |
Director and secretary appointed andrew john tonks
|
2 |
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| 12 Jan 2009 |
officers |
Director appointed david murray macdonald
|
2 |
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| 12 Jan 2009 |
address |
Registered office changed on 12/01/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
|
1 |
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| 12 Jan 2009 |
officers |
Appointment Terminated Director michael ward
|
1 |
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| 12 Jan 2009 |
officers |
Appointment Terminated Director hbjgw incorporations LIMITED
|
1 |
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| 12 Jan 2009 |
officers |
Appointment Terminated Secretary hbjgw secretarial support LIMITED
|
1 |
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| 08 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 03 Dec 2008 |
incorporation |
Incorporation Company
|
15 |
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