14 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Jan 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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9 |
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15 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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15 May 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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5 |
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15 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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15 May 2012 |
resolution |
Resolution
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1 |
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19 Dec 2011 |
accounts |
Annual Accounts
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13 |
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22 Jun 2011 |
annual-return |
Annual Return
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4 |
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21 Jun 2011 |
officers |
Change of particulars for secretary (David Manuel Santa-Olalla)
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1 |
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10 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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29 Nov 2010 |
accounts |
Annual Accounts
|
13 |
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25 May 2010 |
annual-return |
Annual Return
|
5 |
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29 Sep 2009 |
officers |
Director appointed charles peter barrow
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3 |
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12 Jun 2009 |
officers |
Appointment Terminated Director james thorne
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1 |
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12 Jun 2009 |
officers |
Appointment Terminated Director tyrolese (directors) LIMITED
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1 |
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12 Jun 2009 |
officers |
Appointment Terminated Secretary tyrolese (secretarial) LIMITED
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1 |
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12 Jun 2009 |
officers |
Secretary appointed david manuel santa-olalla
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1 |
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12 Jun 2009 |
officers |
Director appointed nigel reginald pullman
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1 |
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12 Jun 2009 |
address |
Registered office changed on 12/06/2009 from 66 lincoln's inn fields london WC2A 3LH
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1 |
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12 Jun 2009 |
accounts |
Accounting reference date extended from 31/05/2010 to 31/07/2010
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1 |
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12 May 2009 |
incorporation |
Incorporation Company
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21 |
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