PRENFEX GREATER ANGLIA LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/113 October 2011 APPLICATION FOR STRIKING-OFF

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM GUERRA

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20/07/1120 July 2011 DIRECTOR APPOINTED MR ANTHONY JOSEPH MCDONALD

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR APOLINAR DIAZ

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR JUAN PINTIDURA

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16/03/1116 March 2011 SECRETARY APPOINTED BARBARA LEES

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11/03/1111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ASHURST LLP PO BOX 604 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN TOVEY / 13/12/2010

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15/12/1015 December 2010 SAIL ADDRESS CREATED

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM JOSE MARTINS GUERRA / 13/12/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / APOLINAR RODRIGUEZ DIAZ / 13/12/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN MATIAS ARCHILLA PINTIDURA / 13/12/2010

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30/07/1030 July 2010 CHANGE PERSON AS SECRETARY

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11/05/1011 May 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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01/03/101 March 2010 DIRECTOR APPOINTED JOAQUIM JOSE MARTINS GUERRA

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/1026 February 2010 DIRECTOR APPOINTED APOLINAR RODRIGUEZ DIAZ

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26/02/1026 February 2010 DIRECTOR APPOINTED JUAN MATIAS ARCHILLA PINTIDURA

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