| 06 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 02 May 2017 |
officers |
Change of particulars for director (Mr. Niall James Mccormack)
|
2 |
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| 02 May 2017 |
officers |
Change of particulars for director (Myra Hoskin Mallet)
|
2 |
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|
| 02 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 06 Apr 2017 |
officers |
Appointment of secretary (Jennifer Lopez)
|
2 |
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|
| 06 Apr 2017 |
officers |
Termination of appointment of secretary (Maria Isabel Reuter)
|
1 |
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|
| 31 Mar 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 31 Mar 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 31 Mar 2017 |
resolution |
Resolution
|
1 |
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|
| 31 Mar 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 06 Mar 2017 |
capital |
Return of Allotment of shares
|
3 |
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|
| 11 Jan 2017 |
officers |
Change of particulars for director (Mr. Niall James Mccormack)
|
2 |
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|
| 14 Dec 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
| 07 Dec 2016 |
officers |
Termination of appointment of director (Stewart Forster Cox)
|
1 |
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|
| 07 Dec 2016 |
officers |
Termination of appointment of director (Antonello Persico)
|
1 |
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|
| 12 Oct 2016 |
officers |
Appointment of director (Myra Hoskin Mallet)
|
2 |
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|
| 10 Oct 2016 |
officers |
Termination of appointment of director (Peter Paul Berger)
|
1 |
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|
| 02 Sep 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 29 Jun 2016 |
annual-return |
Annual Return
|
7 |
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|
| 30 Mar 2016 |
officers |
Termination of appointment of director (Romeo Olivar Solis, Jr.)
|
1 |
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|
| 30 Mar 2016 |
officers |
Termination of appointment of director (David Ian Rainey)
|
1 |
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|
| 12 Feb 2016 |
accounts |
Annual Accounts
|
27 |
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|
| 15 Sep 2015 |
officers |
Appointment of director (Mr. Stewart Cox)
|
2 |
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|
| 15 Sep 2015 |
officers |
Appointment of director (Mr. Antonello Persico)
|
2 |
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|
| 15 Sep 2015 |
officers |
Termination of appointment of director (Charlotte Elizabeth Gillan)
|
1 |
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|
| 15 Sep 2015 |
officers |
Termination of appointment of director (Hendrik Jan Bogers)
|
1 |
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|
| 06 Jul 2015 |
annual-return |
Annual Return
|
8 |
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|
| 30 Jun 2015 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 27 May 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 05 Mar 2015 |
accounts |
Annual Accounts
|
25 |
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|
| 25 Jun 2014 |
annual-return |
Annual Return
|
8 |
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|
| 29 May 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 24 Mar 2014 |
officers |
Change of particulars for director (Mr. Peter Paul Berger)
|
2 |
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|
| 19 Feb 2014 |
accounts |
Annual Accounts
|
23 |
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|
| 09 Jan 2014 |
officers |
Appointment of director (Mr. Romeo Olivar Solis, Jr.)
|
2 |
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|
| 09 Jan 2014 |
officers |
Termination of appointment of director (Paul Carroll)
|
1 |
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|
| 16 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 23 Sep 2013 |
officers |
Appointment of director (Mr. Peter Paul Berger)
|
2 |
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|
| 19 Sep 2013 |
officers |
Termination of appointment of director (Paul Klute)
|
1 |
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|
| 09 Sep 2013 |
officers |
Termination of appointment of director (David Powell)
|
1 |
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|
| 09 Jul 2013 |
officers |
Termination of appointment of director (James Yeager)
|
1 |
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|
| 26 Jun 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 26 Jun 2013 |
officers |
Change of particulars for director (Mr. David Ian Rainey)
|
2 |
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|
| 26 Jun 2013 |
officers |
Change of particulars for director (Mrs. Charlotte Elizabeth Gillan)
|
2 |
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|
| 26 Jun 2013 |
officers |
Change of particulars for director (Mr. Paul Geoffrey Carroll)
|
2 |
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|
| 26 Jun 2013 |
officers |
Change of particulars for director (James Michael Yeager)
|
2 |
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|
| 24 Jun 2013 |
resolution |
Resolution
|
3 |
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|
| 11 Jun 2013 |
capital |
Return of Allotment of shares
|
5 |
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|
| 01 Mar 2013 |
officers |
Appointment of director (Dr. Niall James Mccormack)
|
2 |
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|
| 28 Feb 2013 |
officers |
Termination of appointment of director (Gary Grubitz)
|
1 |
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|
| 07 Feb 2013 |
officers |
Appointment of director (Ms. Charlotte Elizabeth Gillan)
|
2 |
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Total credits: 0
|
| 07 Feb 2013 |
officers |
Appointment of director (Mr. Paul Geoffrey Carroll)
|
2 |
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|
| 07 Feb 2013 |
officers |
Termination of appointment of director (Peter Dow)
|
1 |
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|
| 07 Feb 2013 |
officers |
Termination of appointment of director (Nicholas Loughlin)
|
1 |
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|
| 25 Sep 2012 |
officers |
Appointment of director (Peter David Cameron Dow)
|
2 |
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|
| 24 Sep 2012 |
officers |
Appointment of director (Hendrik Jan Bogers)
|
2 |
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|
| 21 Sep 2012 |
officers |
Termination of appointment of director (Thomas Degeorgio)
|
1 |
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|
| 23 Jul 2012 |
officers |
Appointment of director (James Michael Yeager)
|
3 |
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|
| 23 Jul 2012 |
officers |
Appointment of director (Thomas Joseph Degeorgio)
|
3 |
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|
| 25 Jun 2012 |
incorporation |
Incorporation Company
|
21 |
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|