Total Documents | 137 |
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Total Pages | 791 |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off |
23 August 2016 | First Gazette notice for voluntary strike-off |
23 August 2016 | First Gazette notice for voluntary strike-off |
12 August 2016 | Application to strike the company off the register |
12 August 2016 | Application to strike the company off the register |
10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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12 February 2016 | Full accounts made up to 30 June 2015 |
12 February 2016 | Full accounts made up to 30 June 2015 |
20 August 2015 | Full accounts made up to 31 December 2014 |
20 August 2015 | Full accounts made up to 31 December 2014 |
18 August 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 |
18 August 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 |
25 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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11 August 2014 | Full accounts made up to 31 December 2013 |
11 August 2014 | Full accounts made up to 31 December 2013 |
7 July 2014 | Termination of appointment of Lambros Varnavides as a director |
7 July 2014 | Termination of appointment of Lambros Varnavides as a director |
3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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31 December 2013 | Termination of appointment of Paul Sullivan as a director |
31 December 2013 | Termination of appointment of Paul Sullivan as a director |
12 August 2013 | Full accounts made up to 31 December 2012 |
12 August 2013 | Full accounts made up to 31 December 2012 |
11 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 24 June 2013 |
11 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 24 June 2013 |
14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
7 November 2012 | Termination of appointment of Carolyn Down as a secretary |
7 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary |
7 November 2012 | Termination of appointment of Carolyn Down as a secretary |
7 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary |
4 September 2012 | Full accounts made up to 31 December 2011 |
4 September 2012 | Full accounts made up to 31 December 2011 |
23 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
20 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 |
20 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 |
6 October 2011 | Appointment of Mr Paul Denzil John Sullivan as a director |
6 October 2011 | Appointment of Mr Paul Denzil John Sullivan as a director |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
12 September 2011 | Termination of appointment of Graham Locker as a director |
12 September 2011 | Termination of appointment of Graham Locker as a director |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
2 February 2011 | Appointment of Philip Antony Cheesman as a director |
2 February 2011 | Appointment of Philip Antony Cheesman as a director |
31 January 2011 | Termination of appointment of Andreas Georgiou as a director |
31 January 2011 | Termination of appointment of Andreas Georgiou as a director |
1 September 2010 | Full accounts made up to 31 December 2009 |
1 September 2010 | Full accounts made up to 31 December 2009 |
5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
1 July 2009 | Full accounts made up to 31 December 2008 |
1 July 2009 | Full accounts made up to 31 December 2008 |
27 February 2009 | Return made up to 10/02/09; full list of members |
27 February 2009 | Return made up to 10/02/09; full list of members |
26 February 2009 | Director's change of particulars / andreas georgiou / 31/07/2008 |
26 February 2009 | Director's change of particulars / andreas georgiou / 31/07/2008 |
3 September 2008 | Director appointed graham richard locker |
3 September 2008 | Director appointed graham richard locker |
3 September 2008 | Director appointed mr andreas georgiou |
3 September 2008 | Director appointed lambros cleanthis varnavides |
3 September 2008 | Director appointed mr andreas georgiou |
3 September 2008 | Director appointed lambros cleanthis varnavides |
28 August 2008 | Appointment terminated director philip tubb |
28 August 2008 | Appointment terminated director alan devine |
28 August 2008 | Appointment terminated director philip tubb |
28 August 2008 | Appointment terminated director alan devine |
27 August 2008 | Appointment terminated director adrian farnell |
27 August 2008 | Appointment terminated director adrian farnell |
29 July 2008 | Full accounts made up to 31 December 2007 |
29 July 2008 | Full accounts made up to 31 December 2007 |
10 March 2008 | Return made up to 10/02/08; full list of members |
10 March 2008 | Return made up to 10/02/08; full list of members |
21 August 2007 | New director appointed |
21 August 2007 | Director resigned |
21 August 2007 | New director appointed |
21 August 2007 | Director resigned |
13 July 2007 | Full accounts made up to 31 December 2006 |
13 July 2007 | Full accounts made up to 31 December 2006 |
29 April 2007 | Ad 17/04/07--------- us$ si 100@1=100 us$ ic 0/100 |
29 April 2007 | Memorandum and Articles of Association |
29 April 2007 | Resolutions
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29 April 2007 | Memorandum and Articles of Association |
29 April 2007 | Ad 17/04/07--------- us$ si 100@1=100 us$ ic 0/100 |
29 April 2007 | Resolutions
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29 April 2007 | Resolutions
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29 April 2007 | Us$ nc 0/1000 17/04/07 |
29 April 2007 | Us$ nc 0/1000 17/04/07 |
7 March 2007 | Return made up to 10/02/07; full list of members |
7 March 2007 | Return made up to 10/02/07; full list of members |
17 July 2006 | Full accounts made up to 31 December 2005 |
17 July 2006 | Full accounts made up to 31 December 2005 |
6 March 2006 | Return made up to 10/02/06; full list of members |
6 March 2006 | Return made up to 10/02/06; full list of members |
5 December 2005 | New secretary appointed |
5 December 2005 | Secretary resigned |
5 December 2005 | Secretary resigned |
5 December 2005 | New secretary appointed |
17 October 2005 | Resolutions
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17 October 2005 | Resolutions
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16 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
16 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
4 March 2005 | Return made up to 10/02/05; full list of members |
4 March 2005 | Return made up to 10/02/05; full list of members |
3 February 2005 | Director's particulars changed |
3 February 2005 | Director's particulars changed |
12 October 2004 | Director's particulars changed |
12 October 2004 | Director's particulars changed |
2 August 2004 | Director resigned |
2 August 2004 | Director resigned |
7 July 2004 | New director appointed |
7 July 2004 | New director appointed |
22 June 2004 | Director resigned |
22 June 2004 | Director resigned |
3 June 2004 | New director appointed |
3 June 2004 | New director appointed |
6 May 2004 | Director's particulars changed |
6 May 2004 | Director's particulars changed |
28 April 2004 | Resolutions
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28 April 2004 | Resolutions
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1 April 2004 | Director resigned |
1 April 2004 | Director resigned |
31 March 2004 | New director appointed |
31 March 2004 | New director appointed |
12 March 2004 | New director appointed |
12 March 2004 | New director appointed |
11 March 2004 | Director resigned |
11 March 2004 | Director resigned |
11 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 |
11 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 |
10 February 2004 | Incorporation |
10 February 2004 | Incorporation |