Total Documents | 43 |
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Total Pages | 151 |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off |
24 June 2014 | First Gazette notice for voluntary strike-off |
24 June 2014 | First Gazette notice for voluntary strike-off |
12 June 2014 | Application to strike the company off the register |
12 June 2014 | Application to strike the company off the register |
28 May 2014 | Total exemption small company accounts made up to 30 April 2014 |
28 May 2014 | Total exemption small company accounts made up to 30 April 2014 |
14 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
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27 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
27 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
10 December 2012 | Termination of appointment of Igor Kozlov as a director |
10 December 2012 | Termination of appointment of Igor Kozlov as a director |
6 September 2012 | Appointment of Mr Roy Ervin Conrad Delcy as a director |
6 September 2012 | Appointment of Mr Roy Ervin Conrad Delcy as a director |
3 September 2012 | Termination of appointment of Michalakis Koullouros as a director |
3 September 2012 | Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 September 2012 |
3 September 2012 | Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 September 2012 |
3 September 2012 | Termination of appointment of Michalakis Koullouros as a director |
3 September 2012 | Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 September 2012 |
31 August 2012 | Total exemption full accounts made up to 30 April 2012 |
31 August 2012 | Total exemption full accounts made up to 30 April 2012 |
28 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
28 May 2012 | Director's details changed for Mr Michalakis Koullouros on 21 June 2011 |
28 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
28 May 2012 | Director's details changed for Mr Michalakis Koullouros on 21 June 2011 |
23 June 2011 | Appointment of Mr Michalakis Koullouros as a director |
23 June 2011 | Appointment of Mr Michalakis Koullouros as a director |
27 April 2011 | Termination of appointment of Mils Secretarial Limited as a secretary |
27 April 2011 | Termination of appointment of Mils Secretarial Limited as a secretary |
26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
21 April 2011 | Termination of appointment of Igor Kolyshev as a director |
21 April 2011 | Termination of appointment of Igor Kolyshev as a director |
21 April 2011 | Appointment of Mr Igor Kozlov as a director |
21 April 2011 | Appointment of Mr Igor Kozlov as a director |
20 April 2011 | Incorporation |
20 April 2011 | Incorporation |