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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15 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Oct 2009 |
CH01 |
Director's details changed for Stephen Ronald William Francis on 1 October 2009
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21 Oct 2009 |
CH01 |
Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009
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25 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2009 |
652a |
Application for striking-off
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10 Jul 2009 |
225 |
Accounting reference date extended from 22/11/2009 to 31/12/2009
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05 Mar 2009 |
288a |
Director appointed stephen ronald william francis
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09 Feb 2009 |
288c |
Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
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05 Feb 2009 |
288c |
Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: hb son en breugel, now: 3065 SC rotterdam; Region was: 5692, now:
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05 Feb 2009 |
288c |
Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15
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04 Feb 2009 |
288c |
Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15
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30 Dec 2008 |
288c |
Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: peelslenk 24, now: bavelse hey 15; Post Town was: deurne, now: bavel 4854 ps; Post Code was: 5754 gt, now: ; Country was: netherlands, now: the netherlands
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02 Dec 2008 |
363a |
Return made up to 30/11/08; full list of members
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03 Sep 2008 |
225 |
Accounting reference date shortened from 30/11/2008 to 22/11/2008
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22 Aug 2008 |
287 |
Registered office changed on 22/08/2008 from 20 queen`s road aberdeen AB15 4ZT
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19 Aug 2008 |
288a |
Director appointed antonius matheus maria lammers
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19 Aug 2008 |
288a |
Secretary appointed mawlaw secretaries LIMITED
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19 Aug 2008 |
288a |
Director appointed anthony martin christiaanse
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19 Aug 2008 |
288b |
Appointment Terminated Secretary maclay murray & spens LLP
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19 Aug 2008 |
288b |
Appointment Terminated Director alfred duncan
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19 Aug 2008 |
288b |
Appointment Terminated Director iain imray
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18 Aug 2008 |
AA |
Accounts made up to 31 May 2007
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30 May 2008 |
225 |
Accounting reference date extended from 31/05/2008 to 30/11/2008
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10 Dec 2007 |
363a |
Return made up to 30/11/07; full list of members
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19 Jun 2007 |
AA |
Accounts made up to 31 May 2006
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