| 06 Jan 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 22 Jul 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 25 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 22 Nov 2010 |
officers |
Termination of appointment of director (Jan-Erik Olsen)
|
2 |
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| 22 Nov 2010 |
officers |
Termination of appointment of director (Leif Strommen)
|
2 |
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| 22 Nov 2010 |
officers |
Appointment of secretary (Robert Layton)
|
3 |
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| 22 Nov 2010 |
officers |
Appointment of director (Thierry Patrick Held)
|
3 |
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| 03 Nov 2010 |
officers |
Termination of appointment of secretary (David Dougal)
|
2 |
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| 03 Nov 2010 |
officers |
Termination of appointment of director (David Dougal)
|
2 |
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| 17 Apr 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 14 Apr 2010 |
annual-return |
Annual Return
|
6 |
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| 09 Apr 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 17 Mar 2009 |
accounts |
Annual Accounts
|
7 |
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| 16 Mar 2009 |
officers |
Director appointed david james dougal
|
1 |
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| 24 Dec 2008 |
accounts |
Accounting reference date extended from 31/01/2008 to 31/12/2008
|
1 |
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| 23 Dec 2008 |
annual-return |
Return made up to 04/12/08; full list of members
|
4 |
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| 15 Dec 2008 |
accounts |
Accounting reference date shortened from 31/12/2008 to 31/01/2008
|
1 |
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| 07 Oct 2008 |
officers |
Director appointed jan-erik olsen
|
1 |
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| 24 Sep 2008 |
capital |
Ad 11/04/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 19 Sep 2008 |
resolution |
Resolution
|
11 |
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| 17 Jan 2008 |
officers |
New director appointed
|
2 |
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| 17 Jan 2008 |
officers |
New director appointed
|
3 |
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| 17 Jan 2008 |
officers |
New secretary appointed
|
2 |
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| 17 Jan 2008 |
officers |
Director resigned
|
1 |
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| 17 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 17 Jan 2008 |
address |
Registered office changed on 17/01/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA
|
1 |
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| 12 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Dec 2007 |
incorporation |
Incorporation Company
|
20 |
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