| 17 Aug 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 04 May 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 26 Apr 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 12 Apr 2010 |
annual-return |
Annual Return
|
4 |
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| 20 Aug 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 20 Aug 2009 |
insolvency |
Solvency Statement dated 18/08/09
|
1 |
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| 20 Aug 2009 |
capital |
Min Detail Amend Capital eff 20/08/09
|
1 |
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| 20 Aug 2009 |
resolution |
Resolution
|
9 |
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| 20 Aug 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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| 20 Aug 2009 |
capital |
Ad 18/08/09 gbp si 137065599@0.01=1370655.99 gbp ic 13845.01/1384501
|
2 |
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| 20 Aug 2009 |
resolution |
Resolution
|
3 |
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| 26 May 2009 |
officers |
Appointment Terminated Director joseph baratta
|
1 |
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| 26 May 2009 |
officers |
Appointment Terminated Director raphael de botton
|
1 |
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| 26 May 2009 |
officers |
Director appointed graham turner
|
2 |
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| 26 May 2009 |
officers |
Director appointed mohan mansigani
|
2 |
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| 26 May 2009 |
address |
Registered office changed on 26/05/2009 from broadwalk house 5 appold street london EC2A 2HA
|
1 |
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| 26 May 2009 |
accounts |
Accounting reference date extended from 30/04/2010 to 31/05/2010
|
1 |
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| 23 Apr 2009 |
capital |
Ad 07/04/09 gbp si 1384500@0.01=13845 gbp ic 0.01/13845.01
|
2 |
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| 23 Apr 2009 |
capital |
Nc inc already adjusted 07/04/09
|
1 |
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| 23 Apr 2009 |
resolution |
Resolution
|
2 |
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| 03 Apr 2009 |
incorporation |
Incorporation Company
|
17 |
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