| 10 Nov 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Aug 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 10 Aug 2017 |
resolution |
Resolution
|
1 |
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| 06 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 03 Oct 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 03 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Oct 2016 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 30 Sep 2016 |
officers |
Termination of appointment of director (Pierre-Louis Andre Francois)
|
1 |
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| 21 Jul 2016 |
annual-return |
Annual Return
|
6 |
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|
| 06 Oct 2015 |
accounts |
Annual Accounts
|
16 |
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| 16 Jul 2015 |
annual-return |
Annual Return
|
4 |
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|
| 26 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 28 Jan 2015 |
officers |
Appointment of director (Philippe Joel Maurice Redon)
|
3 |
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| 28 Jan 2015 |
officers |
Appointment of director (Pierre-Louis Andre Francois)
|
3 |
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|
| 28 Jan 2015 |
officers |
Appointment of secretary (Philippe Joel Maurice Redon)
|
3 |
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| 28 Jan 2015 |
officers |
Termination of appointment of director (Edmund Alfred Lazarus)
|
2 |
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| 28 Jan 2015 |
officers |
Termination of appointment of director (George John Letham)
|
2 |
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| 28 Jan 2015 |
officers |
Termination of appointment of director (Trevor Terence Harvey)
|
2 |
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| 28 Jan 2015 |
officers |
Termination of appointment of director (Robert Keith Ellis)
|
2 |
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| 28 Jan 2015 |
officers |
Termination of appointment of director (Shaun Edwards)
|
2 |
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| 28 Jan 2015 |
officers |
Termination of appointment of director (Steven Hairsine)
|
2 |
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| 28 Jan 2015 |
officers |
Termination of appointment of secretary (Leigh Anthony Wilcox)
|
2 |
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|
| 28 Jan 2015 |
officers |
Termination of appointment of director (Giles William Marshall)
|
2 |
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|
| 19 Jan 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 07 Jan 2015 |
officers |
Appointment of director (Steven Hairsine)
|
3 |
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|
| 07 Jan 2015 |
officers |
Appointment of director (Shaun Edwards)
|
3 |
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|
| 15 Jul 2014 |
accounts |
Annual Accounts
|
16 |
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| 30 Jun 2014 |
annual-return |
Annual Return
|
8 |
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|
| 06 Jun 2014 |
officers |
Termination of appointment of director (Philipp Struth)
|
2 |
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|
| 10 Mar 2014 |
officers |
Appointment of director (Mr Robert Keith Ellis)
|
3 |
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|
| 03 Jan 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Dec 2013 |
resolution |
Resolution
|
1 |
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| 18 Dec 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 10 Oct 2013 |
officers |
Appointment of secretary (Leigh Anthony Wilcox)
|
3 |
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|
| 09 Oct 2013 |
resolution |
Resolution
|
1 |
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| 09 Oct 2013 |
officers |
Termination of appointment of director (Dwight Cupit)
|
2 |
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|
| 03 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 03 Oct 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
| 03 Oct 2013 |
officers |
Appointment of director (George John Letham)
|
3 |
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|
| 03 Oct 2013 |
officers |
Appointment of director (Trevor Terence Harvey)
|
3 |
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|
| 03 Oct 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 29 Aug 2013 |
mortgage |
Registration of a charge
|
54 |
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|
| 15 Aug 2013 |
incorporation |
Memorandum Articles
|
45 |
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|
| 15 Jul 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 15 Jul 2013 |
resolution |
Resolution
|
3 |
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|
| 24 Jun 2013 |
incorporation |
Incorporation Company
|
56 |
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