Company Results (links open in a new window)
|
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)
|
|
05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Apr 2009 |
363a |
Return made up to 27/02/09; full list of members
|
|
|
30 Mar 2009 |
288b |
Appointment Terminated Director eric van der kleij
|
|
|
30 Mar 2009 |
288b |
Appointment Terminated Secretary eric van der kleij
|
|
|
30 Mar 2009 |
288b |
Appointment Terminated Director philippe reiser
|
|
|
29 Aug 2008 |
363a |
Return made up to 27/02/08; full list of members
|
|
|
25 Apr 2008 |
288a |
Director appointed dr. Rolf witte
|
|
|
09 Apr 2008 |
288a |
Director appointed philippe bernaro maurice reiser
|
|
|
11 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
|
|
|
31 Jan 2008 |
288c |
Director's particulars changed
|
|
|
19 Jul 2007 |
88(2)R |
Ad 21/09/06--------- £ si 100@1
|
|
|
27 Jun 2007 |
363s |
Return made up to 27/02/07; full list of members
|
|
|
27 Jun 2007 |
363(288) |
Secretary's particulars changed
|
|
|
12 Sep 2006 |
288a |
New director appointed
|
|
|
12 Sep 2006 |
88(2)R |
Ad 09/08/06--------- £ si 200@1=200 £ ic 700/900
|
|
|
12 Sep 2006 |
88(2)R |
Ad 27/02/06--------- £ si 699@1=699 £ ic 1/700
|
|
|
10 Mar 2006 |
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
|
|
|
10 Mar 2006 |
288b |
Secretary resigned
|
|
|
10 Mar 2006 |
288b |
Director resigned
|
|
|
10 Mar 2006 |
288a |
New secretary appointed
|
|
|
10 Mar 2006 |
288a |
New director appointed
|
|
|
27 Feb 2006 |
NEWINC |
Incorporation
|
|