Description (of the document filed at Companies House)
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05 Jan 2010
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
15 Oct 2009
CH01
Director's details changed for Stephen Ronald William Francis on 1 October 2009
15 Oct 2009
CH01
Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009
22 Sep 2009
GAZ1(A)
First Gazette notice for voluntary strike-off
08 Sep 2009
652a
Application for striking-off
10 Jul 2009
225
Accounting reference date extended from 22/11/2009 to 31/12/2009
31 Mar 2009
363a
Return made up to 31/03/09; full list of members
30 Mar 2009
353
Location of register of members
06 Mar 2009
288a
Director appointed stephen ronald william francis
09 Feb 2009
288c
Secretary's Change of Particulars / malaw 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
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: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands
05 Feb 2009
288c
Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15
04 Feb 2009
288c
Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15
30 Dec 2008
288c
Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Area was: deurne, now: ; Post Town was: 5754 gt, now: bavel 4854 ps; Country was: netherlands, now: the netherlands
26 Sep 2008
403a
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Sep 2008
AUD
Auditor's resignation
03 Sep 2008
225
Accounting reference date shortened from 30/11/2008 to 22/11/2008