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FIRST SUISSE HOTELS & RESORTS (UK) LIMITED

Company number 07091231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 TM01 Termination of appointment of Matthew Rooke as a director
20 Jun 2011 TM02 Termination of appointment of Gwa Cosec Ltd as a secretary
27 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 TM01 Termination of appointment of Johannes Pretorius as a director
22 Nov 2010 TM01 Termination of appointment of Michael Reed as a director
09 Nov 2010 CH01 Director's details changed for Michael William Reed on 26 February 2010
17 Aug 2010 AP01 Appointment of Matthew Andrew Paul Rooke as a director
18 Jan 2010 AP01 Appointment of Michael William Reed as a director
15 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
14 Dec 2009 CERTNM Company name changed first suisse hotels & resource (uk) LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
14 Dec 2009 CONNOT Change of name notice
09 Dec 2009 TM01 Termination of appointment of Vikki Steward as a director
01 Dec 2009 AP04 Appointment of Gwa Cosec Ltd as a secretary
01 Dec 2009 AP01 Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director
01 Dec 2009 AP01 Appointment of Mr Johannes Lodewyk Pretorius as a director
30 Nov 2009 NEWINC Incorporation
Statement of capital on 2009-11-30
  • GBP 1