07 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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16 Apr 2012 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
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10 Feb 2012 |
officers |
Appointment of corporate secretary (Hill Street Secretaries Limited)
|
2 |
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27 Jan 2012 |
annual-return |
Annual Return
|
4 |
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15 Dec 2011 |
officers |
Termination of appointment of director (Steven Michael Strauss)
|
1 |
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19 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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12 Apr 2011 |
capital |
Return of Allotment of shares
|
3 |
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29 Mar 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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23 Mar 2011 |
resolution |
Resolution
|
1 |
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20 Jan 2011 |
annual-return |
Annual Return
|
4 |
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22 Dec 2010 |
officers |
Appointment of director (Mr David Newman)
|
2 |
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18 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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03 Aug 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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03 Aug 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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27 Jan 2010 |
annual-return |
Annual Return
|
4 |
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26 Jan 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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09 Dec 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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24 Nov 2009 |
officers |
Change of particulars for director (Steven Michael Strauss)
|
3 |
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01 Oct 2009 |
officers |
Director's Change of Particulars / steven strauss / 19/01/2009 / Date of Birth was: 17-Oct-1960, now: 27-Jan-1960
|
1 |
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24 Sep 2009 |
resolution |
Resolution
|
1 |
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24 Sep 2009 |
capital |
S-div
|
1 |
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21 Sep 2009 |
capital |
Ad 17/09/09 gbp si 49@1=49 gbp ic 51/100
|
2 |
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21 Sep 2009 |
capital |
Ad 17/09/09 gbp si 38@1=38 gbp ic 13/51
|
2 |
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21 Sep 2009 |
capital |
Ad 17/09/09 gbp si 2@1=2 gbp ic 11/13
|
2 |
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21 Sep 2009 |
capital |
Ad 17/09/09 gbp si 10@1=10 gbp ic 1/11
|
2 |
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20 Sep 2009 |
officers |
Director appointed steven michael strauss
|
2 |
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21 Jan 2009 |
officers |
Appointment Terminated Director barbara kahan
|
1 |
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19 Jan 2009 |
incorporation |
Incorporation Company
|
12 |
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