| 03 Mar 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 03 Dec 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 10 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 10 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Oct 2013 |
resolution |
Resolution
|
1 |
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|
| 25 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 12 Apr 2013 |
accounts |
Annual Accounts
|
18 |
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|
| 12 Dec 2012 |
annual-return |
Annual Return
|
5 |
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|
| 20 Jun 2012 |
officers |
Appointment of director (Mr Robert Keith Ellis)
|
2 |
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|
| 06 Jun 2012 |
officers |
Termination of appointment of director (Khawar Mann)
|
2 |
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|
| 06 Jun 2012 |
officers |
Termination of appointment of director (David Issott)
|
2 |
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|
| 06 Jun 2012 |
officers |
Termination of appointment of director (Olivier Dubois)
|
2 |
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|
| 06 Jun 2012 |
officers |
Appointment of director (Mr Wesley Potter Wheeler)
|
3 |
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|
| 30 May 2012 |
officers |
Appointment of director (Ameya Agge)
|
3 |
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|
| 03 Feb 2012 |
officers |
Termination of appointment of director (Marion Jacqueline Michelle Abascal)
|
1 |
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|
| 03 Feb 2012 |
officers |
Appointment of director (Mr Olivier Dubois)
|
2 |
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|
| 17 Jan 2012 |
officers |
Appointment of director (Mr Christopher John O'connell)
|
2 |
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|
| 04 Jan 2012 |
annual-return |
Annual Return
|
5 |
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|
| 04 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 03 Jan 2012 |
officers |
Termination of appointment of director (Lars Tarquin Mcdonald)
|
1 |
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|
| 03 Jan 2012 |
officers |
Appointment of director (Mrs Marion Jacqueline Michelle Abascal)
|
2 |
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|
| 12 Oct 2011 |
officers |
Appointment of director (Mr Lars Tarquin Mcdonald)
|
2 |
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|
| 10 Aug 2011 |
accounts |
Annual Accounts
|
30 |
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|
| 28 Jul 2011 |
officers |
Termination of appointment of director (Simon Mueller)
|
2 |
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|
| 05 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 21 Oct 2010 |
officers |
Appointment of director (Mr Simon Mueller)
|
2 |
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|
| 05 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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|
| 03 Mar 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 03 Mar 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 03 Mar 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
| 03 Mar 2010 |
capital |
Notice of redenomination
|
5 |
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|
| 16 Feb 2010 |
officers |
Appointment of director (David Issott)
|
3 |
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|
| 16 Feb 2010 |
officers |
Termination of appointment of secretary (Alnery Incorporations No. 1 Limited)
|
2 |
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|
| 16 Feb 2010 |
officers |
Termination of appointment of director (Craig Morris)
|
2 |
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|
| 16 Feb 2010 |
officers |
Termination of appointment of director (Alnery Incorporations No. 1 Limited)
|
2 |
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|
| 16 Feb 2010 |
officers |
Termination of appointment of director (Alnery Incorporations No. 2 Limited)
|
2 |
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|
| 11 Feb 2010 |
resolution |
Resolution
|
15 |
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|
| 28 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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Total credits: 0
|
| 19 Jan 2010 |
officers |
Appointment of director (Khawar Mann)
|
3 |
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|
| 16 Jan 2010 |
incorporation |
Memorandum Articles
|
13 |
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|
| 14 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 07 Jan 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 07 Jan 2010 |
resolution |
Resolution
|
1 |
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|
| 07 Dec 2009 |
incorporation |
Incorporation Company
|
21 |
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