| 25 Sep 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 12 Jun 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 31 May 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 06 Feb 2012 |
annual-return |
Annual Return
|
4 |
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|
| 19 Dec 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 13 Dec 2011 |
resolution |
Resolution
|
1 |
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| 13 Dec 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 05 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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| 05 May 2011 |
officers |
Termination of appointment of director (Martin David Hibbert)
|
1 |
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| 05 May 2011 |
officers |
Appointment of director (Ms Katarzyna Derenda)
|
2 |
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| 13 Jan 2011 |
annual-return |
Annual Return
|
4 |
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|
| 13 Jan 2011 |
officers |
Change of particulars for director (Mr Martin Hibbert)
|
3 |
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| 17 Aug 2010 |
officers |
Appointment of director (Mr Martin Hibbert)
|
2 |
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| 17 Aug 2010 |
officers |
Termination of appointment of director (Piotr Mroz)
|
1 |
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| 02 Jun 2010 |
accounts |
Annual Accounts
|
12 |
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| 12 Feb 2010 |
officers |
Appointment of corporate secretary (F&L Legal Llp)
|
2 |
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| 12 Feb 2010 |
officers |
Termination of appointment of secretary (Wrights Secretaries Limited)
|
1 |
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| 20 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 20 Jan 2010 |
officers |
Change of particulars for corporate secretary (Wrights Secretaries Limited)
|
2 |
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| 20 Jan 2010 |
officers |
Change of particulars for director (Mr Piotr Mroz)
|
2 |
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| 26 Mar 2009 |
officers |
Secretary appointed wrights secretaries LIMITED
|
1 |
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| 20 Jan 2009 |
accounts |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
|
1 |
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| 20 Jan 2009 |
address |
Registered office changed on 20/01/2009 from 14 new street london EC2M 4HE
|
1 |
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| 12 Jan 2009 |
incorporation |
Incorporation Company
|
21 |
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