| 07 May 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Feb 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 20 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 04 Oct 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Oct 2011 |
resolution |
Resolution
|
1 |
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| 13 Jul 2011 |
resolution |
Resolution
|
2 |
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| 13 Jul 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 28 Jun 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 20 Jun 2011 |
resolution |
Resolution
|
3 |
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| 20 Jun 2011 |
change-of-name |
Reregistration Private Limited To Private Unlimited Company
|
2 |
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| 20 Jun 2011 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
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| 20 Jun 2011 |
incorporation |
Re Registration Memorandum Articles
|
29 |
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| 20 Jun 2011 |
change-of-name |
Reregistration Assent
|
1 |
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| 06 Jun 2011 |
resolution |
Resolution
|
2 |
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| 06 Jun 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 26 May 2011 |
officers |
Appointment of director (Peter Christopher Czura)
|
3 |
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| 26 May 2011 |
officers |
Termination of appointment of director (Nicholas Thornton)
|
2 |
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| 26 May 2011 |
resolution |
Resolution
|
4 |
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| 23 Oct 2010 |
annual-return |
Annual Return
|
4 |
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| 18 Aug 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 18 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 18 Aug 2010 |
resolution |
Resolution
|
1 |
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| 18 Aug 2010 |
resolution |
Resolution
|
1 |
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| 12 Mar 2010 |
officers |
Termination of appointment of director (Glenn Kerkhof)
|
2 |
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| 03 Dec 2009 |
officers |
Appointment of secretary (Grant Allan Gibson)
|
3 |
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| 16 Nov 2009 |
officers |
Appointment of director (Nicholas John Thornton)
|
3 |
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| 14 Nov 2009 |
officers |
Appointment of director (Glenn Cornelis Kerkhof)
|
3 |
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| 03 Nov 2009 |
officers |
Termination of appointment of director (Christine Truesdale)
|
2 |
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| 02 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
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| 29 Oct 2009 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
|
2 |
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| 29 Oct 2009 |
officers |
Termination of appointment of director (Vindex Limited)
|
2 |
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| 29 Oct 2009 |
officers |
Termination of appointment of director (Vindex Services Limited)
|
2 |
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| 29 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Oct 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Oct 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 08 Oct 2009 |
incorporation |
Incorporation Company
|
48 |
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