Total Documents | 67 |
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Total Pages | 224 |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off |
12 July 2016 | First Gazette notice for voluntary strike-off |
12 July 2016 | First Gazette notice for voluntary strike-off |
5 July 2016 | Application to strike the company off the register |
5 July 2016 | Application to strike the company off the register |
29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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30 December 2014 | Total exemption small company accounts made up to 28 February 2014 |
30 December 2014 | Total exemption small company accounts made up to 28 February 2014 |
3 March 2014 | Annual return made up to 26 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 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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29 January 2014 | Withdraw the company strike off application |
29 January 2014 | Withdraw the company strike off application |
17 December 2013 | First Gazette notice for voluntary strike-off |
17 December 2013 | First Gazette notice for voluntary strike-off |
10 December 2013 | Application to strike the company off the register |
10 December 2013 | Application to strike the company off the register |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
19 November 2013 | Termination of appointment of Sonia Afonso Xavier as a director |
19 November 2013 | Termination of appointment of Sonia Afonso Xavier as a director |
19 November 2013 | Termination of appointment of Cristiana Moreira as a secretary |
19 November 2013 | Termination of appointment of Cristiana Moreira as a secretary |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
1 March 2012 | Appointment of Mr Pedro Xavier as a director |
1 March 2012 | Appointment of Mr Pedro Filipe Anes Xavier as a director |
1 March 2012 | Director's details changed for Ms Sonia Afonso on 1 March 2012 |
1 March 2012 | Appointment of Mr Pedro Filipe Anes Xavier as a director |
1 March 2012 | Director's details changed for Ms Sonia Afonso on 1 March 2012 |
1 March 2012 | Appointment of Mr Pedro Xavier as a director |
1 March 2012 | Director's details changed for Ms Sonia Afonso on 1 March 2012 |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 |
17 March 2011 | Director's details changed for Ms Sonia Afonso on 28 February 2011 |
17 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
17 March 2011 | Director's details changed for Ms Sonia Afonso on 28 February 2011 |
17 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
18 February 2011 | Registered office address changed from 47 South Lambeth Road Vauxhall London SW8 1RH United Kingdom on 18 February 2011 |
18 February 2011 | Registered office address changed from 47 South Lambeth Road Vauxhall London SW8 1RH United Kingdom on 18 February 2011 |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
26 March 2010 | Director's details changed for Dr Sonia Xavier on 10 October 2009 |
26 March 2010 | Secretary's details changed for Ms Cristiana Afonso on 10 October 2009 |
26 March 2010 | Director's details changed for Dr Sonia Xavier on 10 October 2009 |
26 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
26 March 2010 | Secretary's details changed for Ms Cristiana Afonso on 10 October 2009 |
26 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
14 October 2009 | Termination of appointment of Pedro Xavier as a director |
14 October 2009 | Termination of appointment of Pedro Xavier as a director |
1 April 2009 | Director's change of particulars / pedro xavier / 19/03/2009 |
1 April 2009 | Director's change of particulars / pedro xavier / 19/03/2009 |
31 March 2009 | Return made up to 26/02/09; full list of members |
31 March 2009 | Return made up to 26/02/09; full list of members |
26 February 2008 | Incorporation |
26 February 2008 | Incorporation |