18 February 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 November 2013 | First Gazette notice for compulsory strike-off | 1 page |
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5 November 2013 | First Gazette notice for compulsory strike-off | 1 page |
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29 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-29 | 4 pages |
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29 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-29 | 4 pages |
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28 November 2012 | Termination of appointment of Jérôme Luhr as a secretary | 1 page |
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28 November 2012 | Termination of appointment of Jérôme Nicolas Henning Luhr as a secretary on 28 November 2012 | 1 page |
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28 November 2012 | Appointment of Jérôme Nicolas Henning Lühr as a director | 2 pages |
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28 November 2012 | Appointment of Jérôme Nicolas Henning Lühr as a director on 28 November 2012 | 2 pages |
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16 October 2012 | Termination of appointment of Patrick Achtelik as a secretary | 1 page |
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16 October 2012 | Termination of appointment of Patrick Ryan Tompion Achtelik as a secretary on 20 June 2012 | 1 page |
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11 June 2012 | Appointment of Mr Patrick Ryan Tompion Achtelik as a secretary on 11 June 2012 | 1 page |
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11 June 2012 | Appointment of Mr Patrick Ryan Tompion Achtelik as a secretary | 1 page |
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21 May 2012 | Statement of capital following an allotment of shares on 21 May 2012 | 3 pages |
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21 May 2012 | Statement of capital following an allotment of shares on 21 May 2012 | 3 pages |
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16 May 2012 | Statement of capital following an allotment of shares on 16 May 2012 | 3 pages |
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16 May 2012 | Secretary's details changed for Mr Jérôme Luhr on 16 May 2012 | 1 page |
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16 May 2012 | Secretary's details changed for Mr Jérôme Luhr on 16 May 2012 | 1 page |
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16 May 2012 | Statement of capital following an allotment of shares on 16 May 2012 | 3 pages |
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8 May 2012 | Statement of capital following an allotment of shares on 3 May 2012 | 3 pages |
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8 May 2012 | Appointment of Mr Robin Sell as a director | 2 pages |
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8 May 2012 | Appointment of Mr Robin Sell as a director on 3 May 2012 | 2 pages |
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8 May 2012 | Appointment of Mr David Holland as a director on 3 May 2012 | 2 pages |
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8 May 2012 | Appointment of Mr Jérôme Luhr as a secretary on 3 May 2012 | 1 page |
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8 May 2012 | Appointment of Mr David Holland as a director | 2 pages |
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8 May 2012 | Statement of capital following an allotment of shares on 3 May 2012 | 3 pages |
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8 May 2012 | Appointment of Mr Jérôme Luhr as a secretary | 1 page |
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8 May 2012 | Statement of capital following an allotment of shares on 3 May 2012 | 3 pages |
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3 May 2012 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 3 May 2012 | 1 page |
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3 May 2012 | Registered office address changed from The Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 3 May 2012 | 1 page |
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3 May 2012 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 3 May 2012 | 1 page |
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3 May 2012 | Termination of appointment of Peter Valaitis as a director | 1 page |
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3 May 2012 | Termination of appointment of Peter Anthony Valaitis as a director on 3 May 2012 | 1 page |
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4 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders | 3 pages |
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4 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders | 3 pages |
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4 November 2011 | Accounts for a dormant company made up to 31 October 2011 | 2 pages |
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4 November 2011 | Accounts for a dormant company made up to 31 October 2011 | 2 pages |
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8 November 2010 | Accounts for a dormant company made up to 31 October 2010 | 2 pages |
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8 November 2010 | Accounts for a dormant company made up to 31 October 2010 | 2 pages |
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20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders | 3 pages |
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20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders | 3 pages |
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16 October 2009 | Incorporation | 21 pages |
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16 October 2009 | Incorporation | 21 pages |
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