07 Jul 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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09 Jun 2015 |
annual-return |
Annual Return
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3 |
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24 Mar 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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16 Mar 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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16 Dec 2014 |
accounts |
Annual Accounts
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3 |
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24 Mar 2014 |
annual-return |
Annual Return
|
3 |
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19 Dec 2013 |
accounts |
Annual Accounts
|
3 |
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25 Mar 2013 |
annual-return |
Annual Return
|
3 |
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18 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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22 Mar 2012 |
annual-return |
Annual Return
|
4 |
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15 Dec 2011 |
accounts |
Annual Accounts
|
2 |
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13 May 2011 |
officers |
Termination of appointment of director (Matthew Roberts)
|
1 |
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21 Mar 2011 |
annual-return |
Annual Return
|
5 |
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10 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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09 Apr 2010 |
annual-return |
Annual Return
|
5 |
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09 Jul 2009 |
resolution |
Resolution
|
1 |
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11 Jun 2009 |
incorporation |
Memorandum Articles
|
21 |
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11 Jun 2009 |
resolution |
Resolution
|
2 |
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11 Jun 2009 |
capital |
Ad 04/06/09\gbp si 4500@0.01=45\gbp ic 855/900\
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2 |
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11 Jun 2009 |
capital |
Ad 04/06/09\gbp si 32500@0.01=325\gbp ic 530/855\
|
2 |
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10 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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16 May 2009 |
capital |
Ad 08/05/09\gbp si 52900@0.01=529\gbp ic 1/530\
|
2 |
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16 May 2009 |
incorporation |
Memorandum Articles
|
15 |
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16 May 2009 |
resolution |
Resolution
|
1 |
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16 May 2009 |
capital |
S-div
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2 |
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09 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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08 May 2009 |
address |
Registered office changed on 08/05/2009 from 35 catherine place london england SW1E 6DY united kingdom
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1 |
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08 May 2009 |
officers |
Appointment terminated director mads birkeland
|
1 |
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08 May 2009 |
officers |
Appointment terminated director cd group nominees LIMITED
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1 |
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08 May 2009 |
officers |
Appointment terminated secretary cosec direct LIMITED
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1 |
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08 May 2009 |
officers |
Director appointed mr matthew roberts
|
1 |
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08 May 2009 |
officers |
Director appointed mr matthew stone
|
1 |
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21 Mar 2009 |
incorporation |
Incorporation Company
|
19 |
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