| 14 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Sep 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 21 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 20 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 20 Apr 2016 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 20 Apr 2016 |
resolution |
Resolution
|
1 |
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| 20 Apr 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 22 Mar 2016 |
officers |
Appointment of director (Mrs Mindy Ai Lee Ku)
|
2 |
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| 13 Nov 2015 |
annual-return |
Annual Return
|
4 |
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| 16 Mar 2015 |
accounts |
Annual Accounts
|
13 |
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| 10 Nov 2014 |
annual-return |
Annual Return
|
4 |
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|
| 11 Dec 2013 |
accounts |
Annual Accounts
|
14 |
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| 11 Nov 2013 |
annual-return |
Annual Return
|
4 |
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| 08 May 2013 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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|
| 08 May 2013 |
resolution |
Resolution
|
1 |
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| 08 May 2013 |
incorporation |
Re Registration Memorandum Articles
|
14 |
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| 08 May 2013 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
| 12 Feb 2013 |
accounts |
Annual Accounts
|
15 |
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| 24 Jan 2013 |
annual-return |
Annual Return
|
4 |
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|
| 15 Oct 2012 |
officers |
Termination of appointment of director (Kjell Forslund)
|
2 |
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|
| 14 Mar 2012 |
resolution |
Resolution
|
1 |
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| 14 Mar 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 14 Mar 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 03 Feb 2012 |
resolution |
Resolution
|
2 |
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|
| 03 Feb 2012 |
capital |
Return of Allotment of shares
|
4 |
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|
| 03 Feb 2012 |
officers |
Appointment of director (Kjell Olof Forslund)
|
3 |
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|
| 25 Jan 2012 |
incorporation |
Commence business and borrow
|
1 |
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|
| 25 Jan 2012 |
reregistration |
Application Trading Certificate
|
3 |
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|
| 10 Nov 2011 |
officers |
Termination of appointment of director (John King)
|
1 |
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|
| 10 Nov 2011 |
officers |
Termination of appointment of director (Aci Directors Limited)
|
1 |
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| 10 Nov 2011 |
officers |
Termination of appointment of secretary (Aci Secretaries Limited)
|
1 |
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| 10 Nov 2011 |
officers |
Appointment of secretary (Mr Damian Peter Hicks)
|
1 |
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|
| 10 Nov 2011 |
officers |
Appointment of director (Mr Markus Konstantin Bachmann)
|
2 |
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| 10 Nov 2011 |
officers |
Appointment of director (Mr Damian Peter Hicks)
|
2 |
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|
| 09 Nov 2011 |
incorporation |
Incorporation Company
|
9 |
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