Date | Description |
2013-06-23 |
update company_status Active => Liquidation |
2012-11-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
2012-03-07 |
update statutory_documents 05/02/12 FULL LIST |
2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMULO LIVIO MEDEIROS / 01/02/2012 |
2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 05/02/11 FULL LIST |
2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELIA ORME |
2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
BRIDGE HOUSE 74 STATION ROAD
GOMSHALL
SURREY
GU5 9NP |
2010-03-12 |
update statutory_documents 05/02/10 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMULO LIVIO MEDEIROS / 01/10/2009 |
2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DELIA ORME / 17/02/2009 |
2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
FIRST FLOOR, BRANKSOME HOUSE
FILMER GROVE
GODALMING
SURREY
GU7 3AB |
2008-10-28 |
update statutory_documents DIV |
2008-04-14 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED IAN COVEY |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED ROMULO LIVIO MEDEIROS |
2008-03-10 |
update statutory_documents SECRETARY APPOINTED DELIA JOAN ORME |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
2008-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |