28 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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29 Nov 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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17 Feb 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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5 |
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10 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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10 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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10 Feb 2012 |
resolution |
Resolution
|
1 |
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31 Jan 2012 |
annual-return |
Annual Return
|
4 |
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09 Jan 2012 |
officers |
Termination of appointment of secretary (Salans Secretarial Services Limited)
|
1 |
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03 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
04 Apr 2011 |
accounts |
Annual Accounts
|
20 |
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18 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
04 Aug 2010 |
accounts |
Annual Accounts
|
16 |
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01 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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11 Mar 2010 |
annual-return |
Annual Return
|
5 |
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11 Mar 2010 |
officers |
Change of particulars for director (Bernd Egger)
|
2 |
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11 Mar 2010 |
officers |
Change of particulars for corporate secretary (Salans Secretarial Services Limited)
|
2 |
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18 Jan 2010 |
officers |
Termination of appointment of director (David Hunter)
|
2 |
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18 Jan 2010 |
officers |
Appointment of director (Marcus James Ford)
|
3 |
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15 Sep 2009 |
resolution |
Resolution
|
8 |
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27 Jan 2009 |
officers |
Appointment Terminated Secretary aci secretaries LIMITED
|
1 |
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27 Jan 2009 |
officers |
Appointment Terminated Director john king
|
1 |
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27 Jan 2009 |
officers |
Secretary appointed salans secretarial services LIMITED
|
2 |
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27 Jan 2009 |
officers |
Director appointed bernd egger
|
2 |
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27 Jan 2009 |
officers |
Director appointed david john hunter
|
2 |
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15 Jan 2009 |
incorporation |
Incorporation Company
|
17 |
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