| 17 Mar 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Dec 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 08 Aug 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 30 Jun 2014 |
resolution |
Resolution
|
1 |
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| 30 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 29 Apr 2014 |
officers |
Appointment of director (Ronald Cami)
|
3 |
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|
| 29 Apr 2014 |
officers |
Termination of appointment of director (Vincenzo Morelli)
|
2 |
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|
| 29 Apr 2014 |
officers |
Termination of appointment of director (Clive Denis Bode)
|
2 |
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|
| 16 Dec 2013 |
accounts |
Annual Accounts
|
10 |
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|
| 15 Jul 2013 |
annual-return |
Annual Return
|
6 |
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|
| 11 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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| 13 Jul 2012 |
annual-return |
Annual Return
|
6 |
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|
| 23 Apr 2012 |
officers |
Appointment of director (Vincenzo Morelli)
|
3 |
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|
| 10 Oct 2011 |
accounts |
Annual Accounts
|
13 |
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|
| 26 Jul 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 25 Jul 2011 |
annual-return |
Annual Return
|
5 |
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|
| 11 Aug 2010 |
officers |
Termination of appointment of director (Markus Gloel)
|
2 |
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|
| 11 Aug 2010 |
officers |
Termination of appointment of director (Ramzi Gedeon)
|
2 |
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| 11 Aug 2010 |
officers |
Termination of appointment of director (Dag Skattum)
|
2 |
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| 11 Aug 2010 |
officers |
Appointment of secretary (Ronald Cami)
|
3 |
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|
| 11 Aug 2010 |
officers |
Appointment of director (John Edward Viola)
|
3 |
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|
| 11 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 22 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 09 Jul 2010 |
resolution |
Resolution
|
32 |
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| 09 Jul 2010 |
officers |
Termination of appointment of director (Marie Farrelly)
|
2 |
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|
| 09 Jul 2010 |
officers |
Termination of appointment of director (Liam Murphy)
|
2 |
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|
| 09 Jul 2010 |
officers |
Appointment of director (Markus Andreas Gloel)
|
3 |
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|
| 09 Jul 2010 |
officers |
Appointment of director (Dag Johan Skattum)
|
3 |
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|
| 09 Jul 2010 |
officers |
Appointment of director (Ramzi Gedeon)
|
3 |
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|
| 09 Jul 2010 |
officers |
Appointment of director (Clive Denis Bode)
|
3 |
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|
| 17 Jun 2010 |
incorporation |
Incorporation Company
|
35 |
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