| 11 Nov 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 Jul 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 08 Jul 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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| 04 Mar 2011 |
officers |
Termination of appointment of director (James Hunter)
|
2 |
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| 26 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 02 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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| 27 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 02 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 02 Nov 2009 |
officers |
Change of particulars for director (Carlos De Cos)
|
2 |
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| 02 Nov 2009 |
officers |
Change of particulars for director (James Hunter)
|
2 |
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| 02 Nov 2009 |
officers |
Change of particulars for director (Emilio Loren)
|
2 |
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| 11 Jun 2009 |
capital |
Ad 07/05/09 gbp si 19999@1=19999 gbp ic 1/20000
|
2 |
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| 11 Jun 2009 |
resolution |
Resolution
|
1 |
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| 11 Jun 2009 |
capital |
Gbp nc 1000/20000 07/05/09
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2 |
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| 11 May 2009 |
officers |
Director's Change of Particulars / carlos de cos / 08/05/2009 / Date of Birth was: 19-Jul-1964, now: 09-Jul-1964
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1 |
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| 22 Apr 2009 |
officers |
Director's Change of Particulars / james hunter / 14/04/2009 / Date of Birth was: 16-Jan-1944, now: 26-Jan-1944
|
1 |
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| 05 Mar 2009 |
officers |
Director appointed carlos de cos
|
2 |
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| 05 Mar 2009 |
officers |
Director appointed emilio loren
|
2 |
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| 05 Mar 2009 |
accounts |
Accounting reference date extended from 31/10/2009 to 31/12/2009
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1 |
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| 05 Mar 2009 |
officers |
Appointment Terminated Director colin thomas lawrie
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1 |
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| 05 Mar 2009 |
officers |
Appointment Terminate, Director And Secretary D.W. Company Services LIMITED Logged Form
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1 |
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| 05 Mar 2009 |
officers |
Appointment Terminated Director D.W. director 1 LIMITED
|
1 |
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| 25 Feb 2009 |
officers |
Director appointed james burgess hunter
|
1 |
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| 18 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 07 Nov 2008 |
resolution |
Resolution
|
8 |
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| 22 Oct 2008 |
incorporation |
Incorporation Company
|
23 |
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