| Total Documents | 67 |
|---|
| Total Pages | 264 |
|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off |
| 25 June 2013 | First Gazette notice for compulsory strike-off |
| 25 June 2013 | First Gazette notice for compulsory strike-off |
| 3 December 2012 | Termination of appointment of Juan Suarez as a director |
| 3 December 2012 | Termination of appointment of Juan Carlos Suarez as a director on 30 November 2012 |
| 19 October 2012 | Appointment of Mrs Isabel Galeano as a director |
| 19 October 2012 | Appointment of Mr Juan Carlos Suarez as a director |
| 19 October 2012 | Appointment of Mr Juan Carlos Suarez as a director on 5 October 2012 |
| 19 October 2012 | Appointment of Mrs Isabel Galeano as a director on 5 October 2012 |
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 13 January 2012 | Director's details changed for Mr Alexander Suarez on 13 January 2012 |
| 13 January 2012 | Director's details changed for Mr Alexander Suarez on 13 January 2012 |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 30 September 2011 | Termination of appointment of Lorena Suarez as a secretary |
| 30 September 2011 | Termination of appointment of Lorena Suarez as a secretary on 31 May 2011 |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 15 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
| 15 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
| 29 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 29 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 28 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
| 28 April 2010 | Director's details changed for Alexander Suarez on 1 November 2009 |
| 28 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
| 28 April 2010 | Director's details changed for Alexander Suarez on 1 November 2009 |
| 28 April 2010 | Director's details changed for Alexander Suarez on 1 November 2009 |
| 19 November 2009 | Registered office address changed from Flat 10, U Block Peabody Avenue London SW1V 4AX on 19 November 2009 |
| 19 November 2009 | Registered office address changed from Flat 10, U Block Peabody Avenue London SW1V 4AX on 19 November 2009 |
| 6 November 2009 | Total exemption small company accounts made up to 31 May 2009 |
| 6 November 2009 | Total exemption small company accounts made up to 31 May 2009 |
| 10 March 2009 | Return made up to 26/02/09; full list of members |
| 10 March 2009 | Return made up to 26/02/09; full list of members |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
| 27 June 2008 | Return made up to 26/02/08; full list of members |
| 27 June 2008 | Return made up to 26/02/08; full list of members |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 16 March 2007 | Return made up to 26/02/07; full list of members |
| 16 March 2007 | Return made up to 26/02/07; full list of members |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 |
| 27 March 2006 | Return made up to 26/02/06; full list of members |
| 27 March 2006 | Return made up to 26/02/06; full list of members |
| 8 March 2005 | Return made up to 26/02/05; full list of members |
| 8 March 2005 | Return made up to 26/02/05; full list of members |
| 29 November 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 29 November 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 26 October 2004 | Accounting reference date extended from 29/02/04 to 31/05/04 |
| 26 October 2004 | Accounting reference date extended from 29/02/04 to 31/05/04 |
| 1 March 2004 | Return made up to 26/02/04; full list of members |
| 1 March 2004 | Return made up to 26/02/04; full list of members |
| 6 March 2003 | New director appointed |
| 6 March 2003 | New director appointed |
| 6 March 2003 | New secretary appointed |
| 6 March 2003 | New secretary appointed |
| 27 February 2003 | Secretary resigned |
| 27 February 2003 | Secretary resigned |
| 27 February 2003 | Director resigned |
| 27 February 2003 | Director resigned |
| 26 February 2003 | Incorporation |
| 26 February 2003 | Incorporation |
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