| Total Documents | 48 |
|---|
| Total Pages | 125 |
|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off |
| 18 October 2011 | First Gazette notice for voluntary strike-off |
| 18 October 2011 | First Gazette notice for voluntary strike-off |
| 10 October 2011 | Application to strike the company off the register |
| 10 October 2011 | Application to strike the company off the register |
| 4 October 2011 | Appointment of Mr Samuel Pereira Da Silva as a director |
| 4 October 2011 | Appointment of Mr Samuel Pereira Da Silva as a director on 3 October 2011 |
| 4 October 2011 | Termination of appointment of Ezequias De Abreu as a director |
| 4 October 2011 | Termination of appointment of Ezequias Domingos De Abreu as a director on 3 October 2011 |
| 4 June 2011 | Registered office address changed from Flat 1, 45 Harvist Road London NW6 6EX United Kingdom on 4 June 2011 |
| 4 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 4 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 4 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 4 June 2011 | Registered office address changed from Flat 1, 45 Harvist Road London NW6 6EX United Kingdom on 4 June 2011 |
| 4 June 2011 | Registered office address changed from Flat 1, 45 Harvist Road London NW6 6EX United Kingdom on 4 June 2011 |
| 30 June 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 30 June 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 24 June 2010 | Director's details changed for Ezequias Domingos De Abreu on 1 October 2009 |
| 24 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 24 June 2010 | Director's details changed for Ezequias Domingos De Abreu on 1 October 2009 |
| 24 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 24 June 2010 | Director's details changed for Ezequias Domingos De Abreu on 1 October 2009 |
| 24 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 21 January 2010 | Registered office address changed from 1001 - Mizzen House Mast Quay Woolwich London SE18 5NP United Kingdom on 21 January 2010 |
| 21 January 2010 | Registered office address changed from 1001 - Mizzen House Mast Quay Woolwich London SE18 5NP United Kingdom on 21 January 2010 |
| 2 July 2009 | Return made up to 03/05/09; full list of members |
| 2 July 2009 | Return made up to 03/05/09; full list of members |
| 1 July 2009 | Total exemption small company accounts made up to 31 May 2009 |
| 1 July 2009 | Total exemption small company accounts made up to 31 May 2009 |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 11 December 2008 | Return made up to 03/05/08; full list of members |
| 11 December 2008 | Return made up to 03/05/08; full list of members |
| 25 September 2008 | Secretary's Change of Particulars / sueli da silva / 25/09/2008 / HouseName/Number was: , now: 1001; Street was: 55 maryon grove, now: - mizzen mast house; Area was: charlton, now: mast quay woolwich; Post Code was: SE7 8BZ, now: SE18 5NP; Country was: , now: united kingdom |
| 25 September 2008 | Secretary's change of particulars / sueli da silva / 25/09/2008 |
| 25 September 2008 | Registered office changed on 25/09/2008 from 55 maryon grove charlton london SE7 8BZ |
| 25 September 2008 | Registered office changed on 25/09/2008 from 55 maryon grove charlton london SE7 8BZ |
| 20 September 2007 | Secretary's particulars changed |
| 20 September 2007 | Registered office changed on 20/09/07 from: 355 high street, hayes harlington london UB3 5DQ |
| 20 September 2007 | Registered office changed on 20/09/07 from: 355 high street, hayes harlington london UB3 5DQ |
| 20 September 2007 | Secretary's particulars changed |
| 9 May 2007 | Secretary's particulars changed |
| 9 May 2007 | Director's particulars changed |
| 9 May 2007 | Director's particulars changed |
| 9 May 2007 | Secretary's particulars changed |
| 3 May 2007 | Incorporation |
| 3 May 2007 | Incorporation |
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