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Company number 04976120

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
28 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 25/11/08; full list of members
02 Sep 2008 288c Director and Secretary's Change of Particulars / choong lai / 20/08/2008 / HouseName/Number was: , now: chemin ami-argand 33; Street was: 31 rue du mole, now: versoix; Post Town was: geneva, now: 1290; Region was: 1201, now: ; Post Code was: foreign, now:
02 Sep 2008 288c Director's Change of Particulars / marc angst / 20/08/2008 / Street was: domaine des cigognes, now: chemin du moulin; Area was: , now: villars-sous-yens; Post Town was: denens, now: 1168; Region was: 1135, now:
16 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
27 Dec 2007 363a Return made up to 25/11/07; full list of members
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
30 Nov 2006 363a Return made up to 25/11/06; full list of members
01 Aug 2006 AA Accounts made up to 30 November 2005
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
21 Dec 2005 363a Return made up to 25/11/05; full list of members
19 Aug 2005 AA Accounts made up to 30 November 2004
02 Dec 2004 363s Return made up to 25/11/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
25 Nov 2003 NEWINC Incorporation