| date |
name |
form type |
| 2017-04-05 |
CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
CS01 |
| 2017-07-25 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2017-04-29 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-05-09 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-04-12 |
24/03/16 NO MEMBER LIST |
AR01 |
| 2016-12-12 |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE GERRARD |
TM01 |
| 2016-12-14 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-12 |
APPOINTMENT TERMINATED, SECRETARY CATHERINE GERRARD |
TM02 |
| 2015-12-29 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-31 |
24/03/15 NO MEMBER LIST |
AR01 |
| 2014-04-15 |
24/03/14 NO MEMBER LIST |
AR01 |
| 2014-12-23 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-18 |
APPOINTMENT TERMINATED, DIRECTOR ARNDT MUTHREICH |
TM01 |
| 2013-01-06 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-18 |
APPOINTMENT TERMINATED, DIRECTOR JOHN BURGHES |
TM01 |
| 2013-12-22 |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YEOH |
TM01 |
| 2013-12-18 |
APPOINTMENT TERMINATED, SECRETARY RAGNHILD MORCH |
TM02 |
| 2013-04-16 |
24/03/13 NO MEMBER LIST |
AR01 |
| 2013-12-18 |
SECRETARY APPOINTED MS CATHERINE LOUISE GERRARD |
AP03 |
| 2013-12-19 |
DIRECTOR APPOINTED MS CATHERINE LOUISE GERRARD |
AP01 |
| 2012-04-18 |
24/03/12 NO MEMBER LIST |
AR01 |
| 2012-01-04 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ARNDT MUTHREICH / 16/04/2012 |
CH01 |
| 2011-01-21 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-15 |
SECRETARY'S CHANGE OF PARTICULARS / MS RAGNHILD ALETTE MORCH / 15/04/2011 |
CH03 |
| 2011-04-15 |
24/03/11 NO MEMBER LIST |
AR01 |
| 2011-04-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS RAGNHILD ALETTE MORCH / 15/04/2011 |
CH01 |
| 2011-04-15 |
SAIL ADDRESS CHANGED FROM:C/O SIRIUS ARTSSHAW COTTAGE SHEPHERD'S HILLMERSTHAMSURREYRH1 3AD |
AD02 |
| 2010-04-12 |
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SENG-LOONG YEOH / 24/03/2010 |
CH01 |
| 2010-04-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MS RAGNHILD ALETTE MORCH / 07/02/2010 |
CH01 |
| 2010-04-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MS RAGNHILD ALETTE MORCH / 07/02/2010 |
CH01 |
| 2010-04-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ARNDT MUTHREICH / 24/03/2010 |
CH01 |
| 2010-04-12 |
24/03/10 NO MEMBER LIST |
AR01 |
| 2010-04-12 |
REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-04-12 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-09-28 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAGNHILD MORCH / 28/09/2009 |
288c |
| 2009-03-30 |
ANNUAL RETURN MADE UP TO 24/03/09 |
363a |
| 2009-10-07 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-29 |
REGISTERED OFFICE CHANGED ON 29/09/2009 FROM10 KING WILLIAM IV GARDENSLONDONSE20 7EG |
287 |
| 2008-11-27 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-29 |
REGISTERED OFFICE CHANGED ON 29/03/2008 FROM10 KING WILLIAM IV GARDENSLONDONSE20 7EG |
287 |
| 2008-03-31 |
ANNUAL RETURN MADE UP TO 24/03/08 |
363a |
| 2008-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-03-28 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAGNHILD MORCH / 28/03/2008 |
288c |
| 2008-09-04 |
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN YEOH / 04/09/2008 |
288c |
| 2007-04-24 |
REGISTERED OFFICE CHANGED ON 24/04/07 FROM:10 KING WILLIAM IV GARDENSLONDONSE20 7EG |
287 |
| 2007-04-24 |
ANNUAL RETURN MADE UP TO 24/03/07 |
363a |
| 2007-01-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-04-24 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-12-15 |
REGISTERED OFFICE CHANGED ON 15/12/06 FROM:66 BELLEVILLE ROADLONDONSW11 6PP |
287 |
| 2006-04-06 |
ANNUAL RETURN MADE UP TO 24/03/06 |
363a |
| 2006-12-18 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-04-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-06-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-06-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-04-04 |
ANNUAL RETURN MADE UP TO 24/03/05 |
363s |
| 2004-11-22 |
DIRECTOR RESIGNED |
288b |
| 2004-11-22 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-03-24 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |