| 21 May 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Feb 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 11 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 01 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 28 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 28 Nov 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 28 Nov 2011 |
resolution |
Resolution
|
1 |
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|
| 14 Sep 2011 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 25 Aug 2011 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 21 Jun 2011 |
accounts |
Annual Accounts
|
11 |
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|
| 17 Mar 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 17 Mar 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 17 Mar 2011 |
insolvency |
Solvency Statement dated 14/03/11
|
1 |
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|
| 17 Mar 2011 |
resolution |
Resolution
|
1 |
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|
| 22 Feb 2011 |
annual-return |
Annual Return
|
3 |
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| 28 Jan 2011 |
annual-return |
Annual Return
|
3 |
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|
| 05 Oct 2010 |
officers |
Appointment of director (Roger Alan Collis)
|
3 |
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|
| 05 Oct 2010 |
officers |
Appointment of director (Olav Casper Van Caldenborgh)
|
3 |
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|
| 05 Oct 2010 |
officers |
Termination of appointment of secretary (John Mckeon)
|
2 |
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|
| 05 Oct 2010 |
officers |
Termination of appointment of director (Maurice Healy)
|
2 |
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|
| 05 Oct 2010 |
officers |
Termination of appointment of director (John Mckeon)
|
2 |
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|
| 26 May 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
| 18 May 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 18 May 2010 |
resolution |
Resolution
|
1 |
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|
| 18 May 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 18 May 2010 |
officers |
Termination of appointment of secretary (Hbjgw Secretarial Support Limited)
|
2 |
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|
| 18 May 2010 |
officers |
Termination of appointment of director (Michael Ward)
|
2 |
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| 18 May 2010 |
officers |
Termination of appointment of director (Hbjgw Incorporations Limited)
|
2 |
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|
| 18 May 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 18 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 18 May 2010 |
officers |
Appointment of secretary (Dr John Mckeon)
|
3 |
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|
| 18 May 2010 |
officers |
Appointment of director (Dr John Mckeon)
|
3 |
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|
| 18 May 2010 |
officers |
Appointment of director (Maurice Anthony Healy)
|
3 |
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|
| 26 Jan 2010 |
incorporation |
Incorporation Company
|
16 |
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