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Company Documents

DateDescription
22/04/1422 April 2014 Final Gazette dissolved via compulsory strike-off

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22/04/1422 April 2014 STRUCK OFF AND DISSOLVED

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07/01/147 January 2014 FIRST GAZETTE

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07/01/147 January 2014 First Gazette notice for compulsory strike-off

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22/06/1322 June 2013 Compulsory strike-off action has been suspended

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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16/04/1316 April 2013 First Gazette notice for compulsory strike-off

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11/10/1211 October 2012 Total exemption small company accounts made up to 2011-12-31

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/04/1221 April 2012 Compulsory strike-off action has been discontinued

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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19/04/1219 April 2012 Annual return made up to 12 December 2011 with full list of shareholders

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR MIGUEL MOEHAMAD

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19/04/1219 April 2012 DIRECTOR APPOINTED FREDERIC MARTINS

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19/04/1219 April 2012 Appointment of Frederic Martins as a director on 2012-04-01

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19/04/1219 April 2012 Annual return made up to 2011-12-12 with full list of shareholders

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19/04/1219 April 2012 Termination of appointment of Miguel Sergio Moehamad as a director on 2012-04-01

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17/04/1217 April 2012 FIRST GAZETTE

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17/04/1217 April 2012 First Gazette notice for compulsory strike-off

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17/02/1217 February 2012 DIRECTOR APPOINTED FREDERIC MARTINS

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17/02/1217 February 2012 Termination of appointment of Miguel Sergio Moehamad as a director on 2012-04-01

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17/02/1217 February 2012 Appointment of Frederic Martins as a director on 2012-02-01

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR MIGUEL MOEHAMAD

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1128 October 2011 Total exemption small company accounts made up to 2010-12-31

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15/03/1115 March 2011 Annual return made up to 12 December 2010 with full list of shareholders

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15/03/1115 March 2011 Registered office address changed from 3 Partridge Piece Cranfield Bedfordshire MK43 0BL on 2011-03-15

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15/03/1115 March 2011 Annual return made up to 2010-12-12 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 3 PARTRIDGE PIECE CRANFIELD BEDFORDSHIRE MK43 0BL

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29/09/1029 September 2010 Total exemption small company accounts made up to 2009-12-31

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/05/1019 May 2010 DISS40 (DISS40(SOAD))

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19/05/1019 May 2010 Compulsory strike-off action has been discontinued

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM ROOM 58 LANCHESTER HALL CRANFIELD UNIVERSITY CRANFIELD BEDFORD MK43 0AL ENGLAND

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18/05/1018 May 2010 Director's details changed for Mr Miguel Sergio Moehamad on 2009-12-12

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18/05/1018 May 2010 Annual return made up to 12 December 2009 with full list of shareholders

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18/05/1018 May 2010 Annual return made up to 2009-12-12 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL SERGIO MOEHAMAD / 12/12/2009

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18/05/1018 May 2010 Registered office address changed from Room 58 Lanchester Hall Cranfield University Cranfield Bedford MK43 0AL England on 2010-05-18

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13/04/1013 April 2010 FIRST GAZETTE

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13/04/1013 April 2010 First Gazette notice for compulsory strike-off

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12/12/0812 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0812 December 2008 Incorporation

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