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BROKERSLINK

Company number 07030008

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2013 DS01 Application to strike the company off the register
12 Nov 2013 AR01 Annual return made up to 25 September 2013 no member list
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 no member list
01 Oct 2012 MA Memorandum and Articles of Association
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 25 September 2011 no member list
03 Oct 2011 CH03 Secretary's details changed for John Flanagan on 1 October 2011
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 25 September 2010 no member list
02 Dec 2010 CH01 Director's details changed for Jose Manuel Queiros Dias Da Fonseca on 23 September 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2010 AP01 Appointment of Mauricio Salvador Esquino Urdaneta as a director
17 May 2010 AP01 Appointment of Stephen Michael Jackson as a director
17 May 2010 AP01 Appointment of Hei Wong as a director
17 May 2010 AP01 Appointment of James Finesilver Crystal as a director
25 Sep 2009 NEWINC Incorporation