24 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
24 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
11 May 2010 | First Gazette notice for voluntary strike-off | 1 page |
---|
11 May 2010 | First Gazette notice for voluntary strike-off | 1 page |
---|
28 April 2010 | Application to strike the company off the register | 3 pages |
---|
28 April 2010 | Application to strike the company off the register | 3 pages |
---|
4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 | 5 pages |
---|
4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 | 5 pages |
---|
14 January 2010 | Termination of appointment of Per Selinder as a secretary | 1 page |
---|
14 January 2010 | Termination of appointment of Per Selinder as a director | 1 page |
---|
14 January 2010 | Termination of appointment of Per Selinder as a director | 1 page |
---|
14 January 2010 | Termination of appointment of Per Selinder as a secretary | 1 page |
---|
13 January 2010 | Appointment of Mr Ilan Louis Cohen as a director | 2 pages |
---|
13 January 2010 | Appointment of Mr Ilan Louis Cohen as a director | 2 pages |
---|
29 June 2009 | Director appointed mr daniel goss | 1 page |
---|
29 June 2009 | Appointment Terminated Director karl magnusson | 1 page |
---|
29 June 2009 | Appointment terminated director karl magnusson | 1 page |
---|
29 June 2009 | Director appointed mr daniel goss | 1 page |
---|
18 May 2009 | Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ | 1 page |
---|
18 May 2009 | Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ | 1 page |
---|
28 January 2009 | Return made up to 22/12/08; full list of members | 3 pages |
---|
28 January 2009 | Return made up to 22/12/08; full list of members | 3 pages |
---|
28 January 2009 | Accounts made up to 31 December 2008 | 5 pages |
---|
28 January 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
---|
21 November 2008 | Director appointed karl oskar petrus magnusson | 2 pages |
---|
21 November 2008 | Director appointed karl oskar petrus magnusson | 2 pages |
---|
19 November 2008 | Appointment terminated director kenneth dipple | 1 page |
---|
19 November 2008 | Appointment Terminated Director kenneth dipple | 1 page |
---|
5 April 2008 | Accounts made up to 31 December 2007 | 1 page |
---|
5 April 2008 | Accounts for a dormant company made up to 31 December 2007 | 1 page |
---|
8 January 2008 | Return made up to 22/12/07; no change of members | 7 pages |
---|
8 January 2008 | Return made up to 22/12/07; no change of members | 7 pages |
---|
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 | 1 page |
---|
24 May 2007 | Accounts made up to 31 December 2006 | 1 page |
---|
25 January 2007 | Return made up to 22/12/06; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
25 January 2007 | Return made up to 22/12/06; full list of members | 7 pages |
---|
6 February 2006 | New secretary appointed;new director appointed | 2 pages |
---|
6 February 2006 | Registered office changed on 06/02/06 from: baxter house, 48 church road ascot berkshire SL5 8RR | 1 page |
---|
6 February 2006 | Registered office changed on 06/02/06 from: baxter house, 48 church road ascot berkshire SL5 8RR | 1 page |
---|
6 February 2006 | New secretary appointed;new director appointed | 2 pages |
---|
6 February 2006 | New director appointed | 2 pages |
---|
6 February 2006 | New director appointed | 2 pages |
---|
23 December 2005 | Secretary resigned | 1 page |
---|
23 December 2005 | Director resigned | 1 page |
---|
23 December 2005 | Secretary resigned | 1 page |
---|
23 December 2005 | Director resigned | 1 page |
---|
22 December 2005 | Incorporation | 9 pages |
---|
22 December 2005 | Incorporation | 9 pages |
---|