04 Mar 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Nov 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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03 Nov 2010 |
dissolution |
Dissolution Application Strike Off Company
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5 |
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10 Dec 2009 |
annual-return |
Annual Return
|
7 |
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09 Dec 2009 |
officers |
Change of particulars for secretary (Mr Harry Jakubowitz)
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1 |
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06 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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06 Nov 2009 |
officers |
Termination of appointment of secretary (Crowell & Moring Secretaries Limited)
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2 |
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06 Nov 2009 |
officers |
Appointment of corporate secretary (Reed Smith Corporate Services Limited)
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3 |
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28 Oct 2009 |
officers |
Termination of appointment of secretary (D.W. Company Services Limited)
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1 |
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29 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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15 Dec 2008 |
annual-return |
Return made up to 29/11/08; full list of members
|
13 |
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24 Sep 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
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1 |
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28 Jul 2008 |
officers |
Appointment Terminated Director D.W. director 1 LIMITED
|
1 |
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28 Jul 2008 |
officers |
Secretary appointed crowell & moring secretaries LIMITED
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2 |
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28 Jul 2008 |
officers |
Secretary appointed harry jakubowitz
|
2 |
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28 Jul 2008 |
officers |
Director and secretary appointed robert shaw
|
2 |
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28 Jul 2008 |
officers |
Secretary appointed glenn tynan
|
2 |
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28 Jul 2008 |
officers |
Director appointed thomas patrick quinly
|
2 |
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28 Jul 2008 |
officers |
Director and secretary appointed david charles adams
|
2 |
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28 Jul 2008 |
officers |
Director and secretary appointed kenneth evans
|
2 |
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07 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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29 Nov 2007 |
incorporation |
Incorporation Company
|
22 |
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