Filed on: 19 Jul 2014
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 24 Jun 2014
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 6 Dec 2013
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 1 Oct 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 12 Mar 2013
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 22 Jan 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 10 Jul 2012
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 29 May 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 17 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/06/10 FULL LIST
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Filed on: 16 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND
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Filed on: 16 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MONICA FAVIOLA CORTES GUITEREZ
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Filed on: 15 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS OLGA RENGEL ARRIAZA
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Filed on: 15 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
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Filed on: 15 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
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Filed on: 15 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
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Filed on: 15 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTIAN TONGER
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Filed on: 26 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND
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Filed on: 25 May 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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