| Total Documents | 87 |
|---|
| Total Pages | 356 |
|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off |
| 10 May 2011 | First Gazette notice for voluntary strike-off |
| 10 May 2011 | First Gazette notice for voluntary strike-off |
| 26 April 2011 | Application to strike the company off the register |
| 26 April 2011 | Application to strike the company off the register |
| 6 October 2010 | Appointment of Jean-Luc Chassigneux as a secretary |
| 6 October 2010 | Appointment of Jean-Luc Chassigneux as a secretary |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 September 2010 | Register inspection address has been changed |
| 2 September 2010 | Register(s) moved to registered inspection location |
| 2 September 2010 | Register(s) moved to registered inspection location |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Register inspection address has been changed |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 29 July 2010 | Termination of appointment of Pierre Freyssinet as a secretary |
| 29 July 2010 | Termination of appointment of Pierre Freyssinet as a secretary |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 September 2009 | Return made up to 09/08/09; full list of members |
| 5 September 2009 | Return made up to 09/08/09; full list of members |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 22 August 2008 | Return made up to 09/08/08; full list of members |
| 22 August 2008 | Secretary's Change of Particulars / pierre freyssinet / 09/08/2008 / HouseName/Number was: , now: 114; Street was: 37 rue de gouvieux, now: avenue charles de gaulle; Post Town was: 60500 chantilly, now: 92522 neuilly/seine cedex |
| 22 August 2008 | Secretary's change of particulars / pierre freyssinet / 09/08/2008 |
| 22 August 2008 | Return made up to 09/08/08; full list of members |
| 1 October 2007 | Director resigned |
| 1 October 2007 | New director appointed |
| 1 October 2007 | New director appointed |
| 1 October 2007 | Director resigned |
| 3 September 2007 | Return made up to 09/08/07; full list of members |
| 3 September 2007 | Return made up to 09/08/07; full list of members |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 4 September 2006 | Return made up to 09/08/06; full list of members |
| 4 September 2006 | Return made up to 09/08/06; full list of members |
| 1 September 2006 | Director's particulars changed |
| 1 September 2006 | Director's particulars changed |
| 23 May 2006 | Accounts for a small company made up to 31 December 2005 |
| 23 May 2006 | Accounts for a small company made up to 31 December 2005 |
| 15 August 2005 | Return made up to 09/08/05; full list of members |
| 15 August 2005 | Return made up to 09/08/05; full list of members |
| 6 May 2005 | Full accounts made up to 31 December 2004 |
| 6 May 2005 | Full accounts made up to 31 December 2004 |
| 17 September 2004 | Return made up to 09/08/04; full list of members |
| 17 September 2004 | Return made up to 09/08/04; full list of members |
| 11 August 2004 | Registered office changed on 11/08/04 from: c/o bolton colby clarke house 65 high street egham surrey TW20 9EY |
| 11 August 2004 | Registered office changed on 11/08/04 from: c/o bolton colby clarke house 65 high street egham surrey TW20 9EY |
| 3 August 2004 | Registered office changed on 03/08/04 from: unit 14 saxonway trading estate west drayton middlesex UB7 0LW |
| 3 August 2004 | Registered office changed on 03/08/04 from: unit 14 saxonway trading estate west drayton middlesex UB7 0LW |
| 28 July 2004 | Full accounts made up to 31 December 2003 |
| 28 July 2004 | Full accounts made up to 31 December 2003 |
| 17 November 2003 | Return made up to 09/08/03; full list of members |
| 17 November 2003 | Return made up to 09/08/03; full list of members |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 18 September 2002 | Return made up to 09/08/02; full list of members |
| 18 September 2002 | Return made up to 09/08/02; full list of members |
| 16 September 2002 | Resolutions
|
| 16 September 2002 | Resolutions
|
| 12 July 2002 | Full accounts made up to 31 December 2001 |
| 12 July 2002 | Full accounts made up to 31 December 2001 |
| 28 September 2001 | Location of register of members |
| 28 September 2001 | Location of register of members |
| 17 August 2001 | Return made up to 09/08/01; full list of members
|
| 17 August 2001 | Return made up to 09/08/01; full list of members |
| 1 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 |
| 1 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 |
| 21 December 2000 | Director resigned |
| 21 December 2000 | New director appointed |
| 21 December 2000 | New director appointed |
| 21 December 2000 | Director resigned |
| 15 December 2000 | Registered office changed on 15/12/00 from: 10 norwich street london EC4A 1BD |
| 15 December 2000 | Registered office changed on 15/12/00 from: 10 norwich street london EC4A 1BD |
| 5 September 2000 | New director appointed |
| 5 September 2000 | Secretary resigned |
| 5 September 2000 | New director appointed |
| 5 September 2000 | Director resigned |
| 5 September 2000 | New secretary appointed |
| 5 September 2000 | Secretary resigned |
| 5 September 2000 | Director resigned |
| 5 September 2000 | New secretary appointed |
| 9 August 2000 | Incorporation |
| 9 August 2000 | Incorporation |
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