| 28 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 06 Oct 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 07 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 06 Oct 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Oct 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 06 Oct 2014 |
resolution |
Resolution
|
1 |
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| 13 Jun 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 13 Jun 2014 |
insolvency |
Solvency statement dated 11/06/14
|
1 |
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| 13 Jun 2014 |
resolution |
Resolution
|
1 |
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| 15 May 2014 |
annual-return |
Annual Return
|
4 |
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| 14 Apr 2014 |
officers |
Appointment of director (Mrs Amanda Louise Reid)
|
2 |
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| 14 Apr 2014 |
officers |
Termination of appointment of director (James Colquhoun)
|
1 |
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|
| 12 Sep 2013 |
accounts |
Annual Accounts
|
20 |
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| 15 May 2013 |
annual-return |
Annual Return
|
4 |
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|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
18 |
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| 25 May 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 17 May 2012 |
annual-return |
Annual Return
|
3 |
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| 17 May 2012 |
officers |
Change of particulars for director (Mr Erhard Alfred Neumann)
|
2 |
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| 11 Apr 2012 |
officers |
Appointment of director (James Arthur Colquhoun)
|
2 |
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| 10 Apr 2012 |
officers |
Termination of appointment of director (Nimeshh Patel)
|
1 |
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| 15 Mar 2012 |
accounts |
Annual Accounts
|
18 |
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| 16 Aug 2011 |
officers |
Appointment of director (Mr Erhard Alfred Neumann)
|
2 |
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| 29 Jul 2011 |
officers |
Termination of appointment of director (Dirk Freytag)
|
1 |
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| 13 May 2011 |
annual-return |
Annual Return
|
4 |
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| 05 May 2011 |
officers |
Termination of appointment of director (Kenneth Parnham)
|
2 |
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| 17 Mar 2011 |
officers |
Appointment of director (Mr Nimeshh Bharat Kumar Patel)
|
2 |
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|
| 15 Feb 2011 |
accounts |
Annual Accounts
|
18 |
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| 27 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 27 Jul 2010 |
officers |
Change of particulars for director (Dirk Klaus Gunther Henning Freytag)
|
2 |
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| 27 Jul 2010 |
officers |
Change of particulars for secretary (Nitajit Saidev Raj)
|
2 |
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| 27 Jul 2010 |
officers |
Change of particulars for director (Kenneth Jonathan Parnham)
|
2 |
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| 27 Jul 2010 |
officers |
Change of particulars for director (Ketan Kumar Guvantrai Desai)
|
2 |
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| 12 Jul 2010 |
officers |
Appointment of secretary (Adrienne Werner)
|
1 |
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| 09 Jul 2010 |
officers |
Termination of appointment of secretary (Nitajit Raj)
|
1 |
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| 30 Jun 2010 |
officers |
Termination of appointment of director (Ketan Desai)
|
1 |
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| 25 Jun 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 14 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 03 Jun 2010 |
resolution |
Resolution
|
28 |
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| 02 Jun 2010 |
officers |
Change of particulars for director (Dirk Klaus Gunther Henning Freytag)
|
2 |
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| 02 Jun 2010 |
officers |
Change of particulars for secretary (Nitajit Saidev Raj)
|
1 |
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| 02 Jun 2010 |
officers |
Change of particulars for director (Ketan Kumar Guvantrai Desai)
|
2 |
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| 02 Jun 2010 |
officers |
Change of particulars for director (Kenneth Jonathan Parnham)
|
2 |
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|
| 11 Aug 2009 |
officers |
Director appointed kenneth jonathan parnham
|
1 |
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|
| 29 Jul 2009 |
officers |
Appointment terminated director brendan condon
|
1 |
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|
| 12 May 2009 |
incorporation |
Incorporation Company
|
32 |
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