23 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Jun 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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15 Jan 2014 |
insolvency |
Liquidation Receiver Cease To Act Receiver
|
5 |
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16 Dec 2013 |
insolvency |
Liquidation Receiver Appointment Of Receiver
|
5 |
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16 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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15 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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15 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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15 Oct 2013 |
resolution |
Resolution
|
1 |
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14 Jun 2013 |
officers |
Appointment of secretary (Mr Andre Michael Cachia)
|
1 |
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14 Jun 2013 |
officers |
Termination of appointment of secretary (Donald Burstow)
|
1 |
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14 Jun 2013 |
officers |
Termination of appointment of director (Nero Gilissen)
|
1 |
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14 Jun 2013 |
officers |
Termination of appointment of director (Donald Burstow)
|
1 |
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14 Jun 2013 |
officers |
Termination of appointment of director (Scott Hallsworth)
|
1 |
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12 Feb 2013 |
officers |
Termination of appointment of director (Malcolm Grumbridge)
|
1 |
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12 Nov 2012 |
officers |
Change of particulars for director (Mr Andre Michael Cachia)
|
2 |
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08 Nov 2012 |
annual-return |
Annual Return
|
10 |
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03 Nov 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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31 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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30 Oct 2012 |
gazette |
Gazette Notice Compulsary
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1 |
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05 Jul 2012 |
capital |
Return of Allotment of shares
|
3 |
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02 May 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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25 Apr 2012 |
incorporation |
Memorandum Articles
|
9 |
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25 Apr 2012 |
resolution |
Resolution
|
8 |
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12 Apr 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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12 Apr 2012 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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04 Apr 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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10 Feb 2012 |
capital |
Return of Allotment of shares
|
3 |
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02 Feb 2012 |
officers |
Appointment of director (Mr Nero John Gilissen)
|
2 |
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10 Nov 2011 |
annual-return |
Annual Return
|
8 |
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21 Sep 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
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01 Apr 2011 |
accounts |
Annual Accounts
|
5 |
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22 Sep 2010 |
annual-return |
Annual Return
|
8 |
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19 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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15 Jun 2010 |
officers |
Appointment of director (Mr Scott Hallsworth)
|
2 |
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15 Jun 2010 |
officers |
Appointment of director (Mr Andre Cachia)
|
2 |
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15 Jun 2010 |
officers |
Appointment of director (Mr Malcolm Christopher Grumbridge)
|
2 |
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26 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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19 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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19 Jan 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
2 |
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10 Sep 2009 |
officers |
Director's change of particulars / halldor sigurdarson / 27/08/2009
|
2 |
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27 Aug 2009 |
incorporation |
Incorporation Company
|
21 |
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