| 06 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 06 Sep 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 08 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 20 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 20 Jan 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 20 Jan 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Jan 2011 |
resolution |
Resolution
|
1 |
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| 09 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 13 May 2010 |
accounts |
Annual Accounts
|
17 |
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| 04 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
| 03 Mar 2010 |
officers |
Change of particulars for director (Paul Weiss)
|
2 |
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| 03 Mar 2010 |
officers |
Change of particulars for director (Jorge Kalb)
|
2 |
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| 03 Mar 2010 |
officers |
Change of particulars for director (Daniel Kalb)
|
2 |
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| 15 Oct 2009 |
capital |
Ad 13/05/09-30/09/09 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 23 Jul 2009 |
accounts |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
|
1 |
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| 23 Jul 2009 |
address |
Registered office changed on 23/07/2009 from c/o morgan lewis condor house 5-10 st paul's churchyard london EC4M 8AL
|
1 |
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| 02 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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| 23 Apr 2009 |
officers |
Director appointed paul weiss
|
1 |
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| 23 Apr 2009 |
officers |
Director appointed jorge kalb
|
1 |
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| 23 Apr 2009 |
officers |
Director appointed daniel kalb
|
1 |
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| 20 Apr 2009 |
officers |
Appointment Terminated Director paul townsend
|
1 |
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| 26 Feb 2009 |
incorporation |
Incorporation Company
|
18 |
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