| 11 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
21 |
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| 26 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 05 Aug 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 19 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 18 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 18 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Jul 2012 |
resolution |
Resolution
|
1 |
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| 17 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 May 2012 |
officers |
Termination of appointment of director (Robert Feldmann)
|
1 |
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|
| 23 Apr 2012 |
accounts |
Annual Accounts
|
10 |
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| 13 Apr 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 04 Apr 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 04 Apr 2012 |
resolution |
Resolution
|
16 |
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| 26 Mar 2012 |
officers |
Appointment of director (Mr Bernd Sauter)
|
2 |
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| 23 Mar 2012 |
officers |
Appointment of director (Christian Bouda)
|
2 |
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| 23 Mar 2012 |
officers |
Appointment of corporate secretary (Cargil Management Services Limited)
|
2 |
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| 17 Nov 2011 |
incorporation |
Memorandum Articles
|
15 |
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| 17 Nov 2011 |
resolution |
Resolution
|
1 |
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| 17 Nov 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 27 Sep 2011 |
annual-return |
Annual Return
|
3 |
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| 31 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 25 Aug 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 20 Dec 2010 |
officers |
Termination of appointment of director (Robert Kelford)
|
2 |
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| 28 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 07 Oct 2010 |
officers |
Appointment of director (Robert Markus Feldmann)
|
3 |
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| 28 Sep 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 20 Jul 2010 |
incorporation |
Incorporation Company
|
36 |
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