| 13 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Jul 2016 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
8 |
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| 19 Mar 2015 |
resolution |
Resolution
|
4 |
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| 09 Mar 2015 |
officers |
Termination of appointment of director (Andrew Heggie Scott)
|
1 |
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| 12 Feb 2015 |
officers |
Termination of appointment of director (Richard William Yemm)
|
3 |
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| 27 Oct 2014 |
annual-return |
Annual Return
|
8 |
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| 27 Oct 2014 |
officers |
Termination of appointment of director (Karl Johan Bergman)
|
1 |
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| 24 Jun 2014 |
accounts |
Annual Accounts
|
14 |
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| 11 Feb 2014 |
officers |
Appointment of director (Ann Caroline Terese Haggstrom Marklund)
|
3 |
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| 19 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
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| 23 Oct 2013 |
annual-return |
Annual Return
|
8 |
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| 27 Aug 2013 |
accounts |
Annual Accounts
|
14 |
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| 11 Jul 2013 |
officers |
Appointment of director (Mr Karl Johan Bergman)
|
2 |
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| 11 Jul 2013 |
officers |
Termination of appointment of director (Willem Van Dongen)
|
1 |
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| 05 Jun 2013 |
officers |
Appointment of director (Mr Peter Wesslau)
|
2 |
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| 05 Jun 2013 |
officers |
Termination of appointment of director (Jorgen Josefsson)
|
1 |
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| 19 Nov 2012 |
officers |
Appointment of director (Willem Van Dongen)
|
3 |
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| 08 Nov 2012 |
annual-return |
Annual Return
|
6 |
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| 08 Nov 2012 |
officers |
Change of particulars for director (Jorgen Bertil Mikael Josefsson)
|
2 |
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| 08 Nov 2012 |
officers |
Termination of appointment of director (Richard Yemm)
|
1 |
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| 08 Nov 2012 |
officers |
Change of particulars for director (Veijo Huusko)
|
2 |
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| 18 Sep 2012 |
accounts |
Annual Accounts
|
14 |
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| 14 Sep 2012 |
officers |
Termination of appointment of director (Bengt Franzen)
|
2 |
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| 14 Dec 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 11 Nov 2011 |
officers |
Appointment of director (Dr Richard William Yemm)
|
3 |
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| 03 Nov 2011 |
annual-return |
Annual Return
|
7 |
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| 03 Nov 2011 |
officers |
Appointment of director (Mr Richard William Yemm)
|
2 |
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| 15 Sep 2011 |
officers |
Termination of appointment of director (Max Carcas)
|
2 |
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| 24 Aug 2011 |
officers |
Termination of appointment of director (Urban Henfridsson)
|
2 |
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| 24 Aug 2011 |
officers |
Appointment of director (Bengt Goran Franzen)
|
3 |
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| 22 Aug 2011 |
accounts |
Annual Accounts
|
12 |
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| 11 Jul 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 08 Apr 2011 |
officers |
Appointment of director (Andrew Heggie Scott)
|
3 |
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| 08 Apr 2011 |
officers |
Appointment of director (Jorgen Bertil Mikael Josefsson)
|
3 |
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| 08 Apr 2011 |
officers |
Appointment of director (Veijo Huusko)
|
3 |
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| 08 Apr 2011 |
officers |
Termination of appointment of director (Goran Dandanell)
|
2 |
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| 08 Apr 2011 |
officers |
Termination of appointment of director (Ulf Tisell)
|
2 |
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| 08 Apr 2011 |
officers |
Termination of appointment of director (Cornelius Kriek)
|
2 |
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| 01 Dec 2010 |
annual-return |
Annual Return
|
8 |
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| 04 Jun 2010 |
officers |
Appointment of director (Goran Dandanell)
|
3 |
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| 21 May 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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| 21 May 2010 |
capital |
Return of Allotment of shares
|
6 |
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|
| 13 May 2010 |
resolution |
Resolution
|
17 |
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| 13 May 2010 |
officers |
Appointment of director (Cornelius Johannes Kriek)
|
3 |
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| 13 May 2010 |
officers |
Appointment of director (Max Chesney Carcas)
|
3 |
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|
| 21 Oct 2009 |
incorporation |
Incorporation Company
|
23 |
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