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Documents

Total Documents67
Total Pages160

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off
18 June 2013Final Gazette dissolved via compulsory strike-off
5 March 2013First Gazette notice for compulsory strike-off
5 March 2013First Gazette notice for compulsory strike-off
29 August 2012Compulsory strike-off action has been discontinued
29 August 2012Compulsory strike-off action has been discontinued
28 August 2012Annual return made up to 7 November 2011 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1
28 August 2012Annual return made up to 7 November 2011 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1
28 August 2012Annual return made up to 7 November 2011 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1
7 August 2012First Gazette notice for compulsory strike-off
7 August 2012First Gazette notice for compulsory strike-off
19 May 2012Compulsory strike-off action has been discontinued
19 May 2012Compulsory strike-off action has been discontinued
17 May 2012Total exemption small company accounts made up to 30 November 2011
17 May 2012Total exemption small company accounts made up to 30 November 2011
21 January 2012Compulsory strike-off action has been suspended
21 January 2012Compulsory strike-off action has been suspended
29 November 2011First Gazette notice for compulsory strike-off
29 November 2011First Gazette notice for compulsory strike-off
22 March 2011Compulsory strike-off action has been discontinued
22 March 2011Compulsory strike-off action has been discontinued
21 March 2011Annual return made up to 7 November 2010 with a full list of shareholders
21 March 2011Annual return made up to 7 November 2010 with a full list of shareholders
21 March 2011Annual return made up to 7 November 2010 with a full list of shareholders
15 March 2011First Gazette notice for compulsory strike-off
15 March 2011First Gazette notice for compulsory strike-off
2 September 2010Total exemption small company accounts made up to 30 November 2009
2 September 2010Total exemption small company accounts made up to 30 November 2009
27 January 2010Secretary's details changed for Mrs Fatima Lopes on 7 November 2009
27 January 2010Secretary's details changed for Fatima Lopes on 7 November 2009
27 January 2010Director's details changed for Christiano Marzell on 7 November 2009
27 January 2010Secretary's details changed for Fatima Lopes on 7 November 2009
27 January 2010Annual return made up to 7 November 2009 with a full list of shareholders
27 January 2010Annual return made up to 7 November 2009 with a full list of shareholders
27 January 2010Secretary's details changed for Fatima Lopes on 7 November 2009
27 January 2010Director's details changed for Mr Christiano Marzell on 7 November 2009
27 January 2010Secretary's details changed for Mrs Fatima Lopes on 7 November 2009
27 January 2010Annual return made up to 7 November 2009 with a full list of shareholders
27 January 2010Director's details changed for Mr Christiano Marzell on 7 November 2009
27 January 2010Director's details changed for Christiano Marzell on 7 November 2009
27 January 2010Director's details changed for Mr Christiano Marzell on 7 November 2009
27 January 2010Director's details changed for Christiano Marzell on 7 November 2009
27 January 2010Secretary's details changed for Mrs Fatima Lopes on 7 November 2009
7 August 2009Total exemption small company accounts made up to 30 November 2008
7 August 2009Total exemption small company accounts made up to 30 November 2008
10 April 2009Compulsory strike-off action has been discontinued
10 April 2009Compulsory strike-off action has been discontinued
9 April 2009Return made up to 07/11/08; full list of members
9 April 2009Return made up to 07/11/08; full list of members
10 March 2009First Gazette notice for compulsory strike-off
10 March 2009First Gazette notice for compulsory strike-off
8 July 2008Director's Change of Particulars / christiano harzell / 18/02/2008 / Nationality was: portuguese, now: british; Surname was: harzell, now: marzell
8 July 2008Director's change of particulars / christiano harzell / 18/02/2008
8 April 2008Secretary appointed fatima lopes
8 April 2008Appointment Terminated Director mohamed abdul cader
8 April 2008Appointment terminated secretary zenith accountants & tax advisors LTD
8 April 2008Appointment terminated director mohamed abdul cader
8 April 2008Director appointed christiano harzell
8 April 2008Director appointed christiano harzell
8 April 2008Appointment Terminated Secretary zenith accountants & tax advisors LTD
8 April 2008Secretary appointed fatima lopes
20 February 2008Registered office changed on 20/02/08 from: 49 merrion avenue stanmore middlesex HA7 4RY
20 February 2008Registered office changed on 20/02/08 from: 49 merrion avenue stanmore middlesex HA7 4RY
11 December 2007Registered office changed on 11/12/07 from: 61A plashet grove london E6 1AD
11 December 2007Registered office changed on 11/12/07 from: 61A plashet grove london E6 1AD
7 November 2007Incorporation
7 November 2007Incorporation
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