Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2013 |
OSDS01 |
Closure of UK establishment(s) BR008898 and overseas company FC026898 on 28 March 2013
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11 Jan 2013 |
OSDS02 |
Termination of overseas company insolvency proceedings
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11 Jan 2013 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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11 Jan 2013 |
OSLQ03 |
Winding up of an overseas company
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05 Oct 2011 |
OSAP07 |
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008898 on 22 July 2011.
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05 Oct 2011 |
OSAP05 |
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008898 on 22 July 2011.
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05 Oct 2011 |
OSAP01 |
Appointment of a director
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29 Jul 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
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29 Jul 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira
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29 Jul 2011 |
OSTM01 |
Termination of appointment of Vivian Pereira as a director
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06 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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06 Apr 2011 |
AA01 |
Previous accounting period shortened from 15 September 2011 to 31 December 2010
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07 Jan 2011 |
AA |
Full accounts made up to 15 September 2010
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07 Jan 2011 |
AA01 |
Previous accounting period shortened from 31 December 2010 to 15 September 2010
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25 Nov 2010 |
OSAP07 |
Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR008898 on 31 August 2010.
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24 Nov 2010 |
OSAP05 |
Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR008898 on 31 August 2010.
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24 Nov 2010 |
OSAP01 |
Appointment of a director
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08 Sep 2010 |
OSTM01 |
Termination of appointment of James Lett as a director
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17 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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26 Mar 2010 |
OSCC01 |
Alteration of constitutional documents on 21 January 2010
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23 Feb 2010 |
OSCH02 |
Details changed for an overseas company - Ic Change 27/01/10
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03 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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22 May 2009 |
BR4 |
Appointment terminated secretary walkers spv LIMITED
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22 May 2009 |
BR6 |
Transaction BR6- BR008898 person authorised to represent and accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ
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22 May 2009 |
BR4 |
Appointment terminated director henry ashwin
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