5 December 2014 | Final Gazette dissolved following liquidation | 1 page |
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5 December 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 December 2014 | Final Gazette dissolved following liquidation | 1 page |
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5 September 2014 | Return of final meeting in a members' voluntary winding up | 4 pages |
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5 September 2014 | Return of final meeting in a members' voluntary winding up | 4 pages |
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18 August 2014 | Liquidators' statement of receipts and payments to 8 August 2014 | 6 pages |
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18 August 2014 | Liquidators statement of receipts and payments to 8 August 2014 | 6 pages |
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18 August 2014 | Liquidators statement of receipts and payments to 8 August 2014 | 6 pages |
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18 August 2014 | Liquidators' statement of receipts and payments to 8 August 2014 | 6 pages |
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27 August 2013 | Appointment of a voluntary liquidator | 1 page |
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27 August 2013 | Appointment of a voluntary liquidator | 1 page |
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27 August 2013 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 | 2 pages |
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27 August 2013 | Declaration of solvency | 4 pages |
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27 August 2013 | Declaration of solvency | 4 pages |
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27 August 2013 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 | 2 pages |
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20 August 2013 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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20 August 2013 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 | 4 pages |
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29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 | 4 pages |
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4 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 | 2 pages |
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4 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 | 2 pages |
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4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 | 1 page |
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4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 | 1 page |
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4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 | 1 page |
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4 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 | 2 pages |
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21 June 2012 | Accounts made up to 31 October 2011 | 8 pages |
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21 June 2012 | Accounts made up to 31 October 2011 | 8 pages |
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20 June 2012 | Resignation of an auditor | 2 pages |
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20 June 2012 | Resignation of an auditor | 2 pages |
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19 June 2012 | Auditor's resignation | 2 pages |
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19 June 2012 | Auditor's resignation | 2 pages |
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3 May 2012 | Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012 | 1 page |
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3 May 2012 | Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012 | 1 page |
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3 May 2012 | Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012 | 1 page |
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2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders | 3 pages |
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2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders | 3 pages |
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4 July 2011 | Accounts made up to 31 October 2010 | 8 pages |
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4 July 2011 | Accounts made up to 31 October 2010 | 8 pages |
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16 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders | 3 pages |
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16 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders | 3 pages |
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16 June 2010 | Termination of appointment of Helen Brett as a secretary | 1 page |
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16 June 2010 | Termination of appointment of Helen Brett as a secretary | 1 page |
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16 June 2010 | Appointment of Mr Andrew Stewart as a secretary | 1 page |
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16 June 2010 | Appointment of Mr Andrew Stewart as a secretary | 1 page |
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5 May 2010 | Accounts made up to 31 October 2009 | 8 pages |
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5 May 2010 | Accounts made up to 31 October 2009 | 8 pages |
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13 April 2010 | Termination of appointment of Christof Zuber as a director | 1 page |
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13 April 2010 | Termination of appointment of Christof Zuber as a director | 1 page |
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13 April 2010 | Appointment of Mr Hans Ulrich Lerch as a director | 2 pages |
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13 April 2010 | Appointment of Mr Hans Ulrich Lerch as a director | 2 pages |
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20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders | 4 pages |
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20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders | 4 pages |
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10 November 2009 | Director's details changed for Mr Markus Glesti on 10 November 2009 | 2 pages |
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10 November 2009 | Director's details changed for Christof Alexander Zuber on 10 November 2009 | 2 pages |
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10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 | 1 page |
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10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 | 1 page |
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10 November 2009 | Director's details changed for Christof Alexander Zuber on 10 November 2009 | 2 pages |
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10 November 2009 | Director's details changed for Mr Markus Glesti on 10 November 2009 | 2 pages |
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10 August 2009 | Director appointed mr markus glesti | 2 pages |
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10 August 2009 | Appointment terminated director philipp manser | 1 page |
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10 August 2009 | Appointment terminated director philipp manser | 1 page |
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10 August 2009 | Director appointed mr markus glesti | 2 pages |
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23 March 2009 | Accounts made up to 31 October 2008 | 8 pages |
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23 March 2009 | Accounts made up to 31 October 2008 | 8 pages |
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16 January 2009 | Secretary's change of particulars / helen brett / 16/01/2009 | 1 page |
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16 January 2009 | Return made up to 16/01/09; full list of members | 3 pages |
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16 January 2009 | Secretary's change of particulars / helen brett / 16/01/2009 | 1 page |
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16 January 2009 | Return made up to 16/01/09; full list of members | 3 pages |
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5 March 2008 | Accounts made up to 31 October 2007 | 7 pages |
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5 March 2008 | Accounts made up to 31 October 2007 | 7 pages |
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6 February 2008 | Return made up to 16/01/08; full list of members | 2 pages |
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6 February 2008 | Return made up to 16/01/08; full list of members | 2 pages |
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5 February 2008 | Director resigned | 1 page |
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5 February 2008 | Director resigned | 1 page |
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5 June 2007 | Accounts made up to 31 October 2006 | 7 pages |
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5 June 2007 | Accounts made up to 31 October 2006 | 7 pages |
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27 April 2007 | Director's particulars changed | 1 page |
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27 April 2007 | Director's particulars changed | 1 page |
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17 February 2007 | Secretary resigned | 1 page |
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17 February 2007 | New secretary appointed | 2 pages |
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17 February 2007 | Secretary resigned | 1 page |
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17 February 2007 | New secretary appointed | 2 pages |
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9 February 2007 | Return made up to 16/01/07; full list of members | 2 pages |
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9 February 2007 | New secretary appointed | 1 page |
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9 February 2007 | Secretary resigned | 1 page |
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9 February 2007 | Return made up to 16/01/07; full list of members | 2 pages |
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9 February 2007 | New secretary appointed | 1 page |
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9 February 2007 | Secretary resigned | 1 page |
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5 June 2006 | Auditor's resignation | 1 page |
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5 June 2006 | Auditor's resignation | 1 page |
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14 March 2006 | Full accounts made up to 31 October 2005 | 9 pages |
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14 March 2006 | Full accounts made up to 31 October 2005 | 9 pages |
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7 March 2006 | Return made up to 16/01/06; full list of members | 2 pages |
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7 March 2006 | Return made up to 16/01/06; full list of members | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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7 December 2005 | Director resigned | 1 page |
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7 December 2005 | Director resigned | 1 page |
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5 August 2005 | Director resigned | 1 page |
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5 August 2005 | Director resigned | 1 page |
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6 April 2005 | Full accounts made up to 31 October 2004 | 9 pages |
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6 April 2005 | Full accounts made up to 31 October 2004 | 9 pages |
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31 March 2005 | Return made up to 16/01/05; full list of members | 2 pages |
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31 March 2005 | Return made up to 16/01/05; full list of members | 2 pages |
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23 November 2004 | Director resigned | 1 page |
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23 November 2004 | Director resigned | 1 page |
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11 November 2004 | New director appointed | 2 pages |
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11 November 2004 | New director appointed | 2 pages |
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5 May 2004 | Full accounts made up to 31 October 2003 | 10 pages |
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5 May 2004 | Full accounts made up to 31 October 2003 | 10 pages |
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16 April 2004 | Return made up to 16/01/04; full list of members | 7 pages |
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16 April 2004 | Return made up to 16/01/04; full list of members | 7 pages |
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25 March 2003 | Return made up to 16/01/03; full list of members | 7 pages |
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25 March 2003 | Full accounts made up to 31 October 2002 | 9 pages |
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25 March 2003 | Full accounts made up to 31 October 2002 | 9 pages |
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25 March 2003 | Return made up to 16/01/03; full list of members | 7 pages |
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11 March 2002 | Return made up to 16/01/02; full list of members | 7 pages |
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11 March 2002 | Full accounts made up to 31 October 2001 | 7 pages |
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11 March 2002 | Return made up to 16/01/02; full list of members | 7 pages |
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11 March 2002 | Full accounts made up to 31 October 2001 | 7 pages |
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10 April 2001 | Full accounts made up to 31 October 2000 | 7 pages |
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10 April 2001 | Return made up to 16/01/01; full list of members | 7 pages |
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10 April 2001 | Full accounts made up to 31 October 2000 | 7 pages |
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10 April 2001 | Return made up to 16/01/01; full list of members | 7 pages |
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9 March 2000 | Full accounts made up to 31 October 1999 | 8 pages |
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9 March 2000 | Return made up to 16/01/00; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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9 March 2000 | Full accounts made up to 31 October 1999 | 8 pages |
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9 March 2000 | Return made up to 16/01/00; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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22 March 1999 | Return made up to 16/01/99; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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22 March 1999 | Full accounts made up to 31 October 1998 | 7 pages |
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22 March 1999 | Full accounts made up to 31 October 1998 | 7 pages |
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22 March 1999 | Return made up to 16/01/99; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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26 February 1998 | Full accounts made up to 31 October 1997 | 10 pages |
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26 February 1998 | Return made up to 16/01/98; no change of members | 4 pages |
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26 February 1998 | Return made up to 16/01/98; no change of members | 4 pages |
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26 February 1998 | Full accounts made up to 31 October 1997 | 10 pages |
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26 September 1997 | Auditor's resignation | 1 page |
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26 September 1997 | Auditor's resignation | 1 page |
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24 March 1997 | Return made up to 16/01/97; no change of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 4 pages |
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24 March 1997 | Return made up to 16/01/97; no change of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 4 pages |
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18 December 1996 | Director resigned | 1 page |
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18 December 1996 | New director appointed | 2 pages |
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18 December 1996 | Director resigned | 1 page |
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18 December 1996 | New director appointed | 2 pages |
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15 October 1996 | Registered office changed on 15/10/96 from: 56 - 58 high street london SW15 1SF | 1 page |
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15 October 1996 | Registered office changed on 15/10/96 from: 56 - 58 high street london SW15 1SF | 1 page |
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13 October 1996 | Accounting reference date extended from 30/04/96 to 31/10/96 | 1 page |
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13 October 1996 | Accounting reference date extended from 30/04/96 to 31/10/96 | 1 page |
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22 February 1996 | Director resigned;new director appointed | 2 pages |
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22 February 1996 | Director resigned | 2 pages |
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22 February 1996 | Director resigned | 2 pages |
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22 February 1996 | Director resigned;new director appointed | 2 pages |
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21 August 1995 | Director resigned | 2 pages |
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21 August 1995 | Director resigned | 2 pages |
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21 July 1995 | Registered office changed on 21/07/95 from: queen victoria house guildhall road hull HU1 1HH | 1 page |
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21 July 1995 | Registered office changed on 21/07/95 from: queen victoria house guildhall road hull HU1 1HH | 1 page |
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1 May 1995 | Director resigned | 2 pages |
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1 May 1995 | Director resigned | 2 pages |
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30 April 1995 | New director appointed | 2 pages |
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30 April 1995 | New director appointed | 2 pages |
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30 April 1995 | New director appointed | 2 pages |
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30 April 1995 | New director appointed | 2 pages |
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30 April 1995 | New director appointed | 2 pages |
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30 April 1995 | New director appointed | 2 pages |
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10 April 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 6 pages |
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10 April 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 6 pages |
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10 March 1995 | New director appointed | 2 pages |
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10 March 1995 | New director appointed | 2 pages |
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