| 29 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
8 |
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| 06 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Jan 2015 |
insolvency |
Liquidation Court Order Miscellaneous
|
8 |
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| 06 Jan 2015 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 07 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 15 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 09 Jul 2013 |
resolution |
Resolution
|
1 |
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| 20 May 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
7 |
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| 21 Mar 2013 |
officers |
Termination of appointment of director (Mark Sorsa-Leslie)
|
1 |
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| 08 Mar 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 19 Feb 2013 |
officers |
Termination of appointment of director (Brenden Holt)
|
1 |
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| 19 Feb 2013 |
officers |
Appointment of director (Mr Simon Bartolo)
|
2 |
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| 18 Feb 2013 |
officers |
Termination of appointment of director (Mikko-Jussi Suonenlahti)
|
1 |
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| 12 Feb 2013 |
officers |
Appointment of director (Mr Howard David Joseph)
|
2 |
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| 09 Jan 2013 |
change-of-name |
Certificate Change Of Name Company
|
6 |
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| 09 Jan 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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| 11 Dec 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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| 11 Dec 2012 |
capital |
Return of Allotment of shares
|
5 |
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| 11 Dec 2012 |
resolution |
Resolution
|
32 |
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| 11 Dec 2012 |
resolution |
Resolution
|
5 |
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| 22 Nov 2012 |
officers |
Appointment of director (Mr Mikko-Jussi Suonenlahti)
|
2 |
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| 19 Nov 2012 |
officers |
Appointment of director (Mr Kari Johannes Katajamäki)
|
2 |
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| 19 Nov 2012 |
officers |
Appointment of director (Mr Mark Sorsa-Leslie)
|
2 |
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| 19 Nov 2012 |
annual-return |
Annual Return
|
3 |
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| 13 Aug 2012 |
officers |
Termination of appointment of director (Mark Sorsa-Leslie)
|
1 |
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| 06 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
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| 06 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
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| 22 Dec 2011 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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| 14 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 13 Dec 2011 |
resolution |
Resolution
|
19 |
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| 05 Dec 2011 |
officers |
Appointment of director (Mr Mark Sorsa-Leslie)
|
2 |
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| 05 Dec 2011 |
officers |
Appointment of director (Mr Brenden Holt)
|
3 |
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| 05 Dec 2011 |
officers |
Termination of appointment of secretary (Brabners Secretaries Limited)
|
1 |
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| 05 Dec 2011 |
officers |
Termination of appointment of director (Brabners Directors Limited)
|
1 |
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| 05 Dec 2011 |
officers |
Termination of appointment of director (Adam Ryan)
|
1 |
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| 05 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 21 Oct 2011 |
incorporation |
Incorporation Company
|
9 |
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