Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2011 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Nov 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2009 |
363a |
Return made up to 06/07/09; full list of members
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26 Aug 2009 |
288c |
Director's Change of Particulars / legal administrative services sa / 06/07/2009 / Surname was: legal administrative services sa, now: legal administration services S.A.; HouseName/Number was: , now: global bank building; Street was: ibc tower,, now: 50TH street; Area was: 9TH floor, avenida manuel espinosa batista, now: 18TH level; Post Town was:
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26 Aug 2009 |
353 |
Location of register of members
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25 Aug 2009 |
288c |
Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: intershore suites; Street was: 59-60 russell square, now: vernon house; Area was: , now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS; Country was: , now: uk
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11 Aug 2009 |
AA |
Accounts made up to 31 July 2009
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08 May 2009 |
AA |
Accounts made up to 31 July 2008
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17 Apr 2009 |
287 |
Registered office changed on 17/04/2009 from suite 4, 59-60 russell square london WC1B 4HP
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13 Aug 2008 |
363a |
Return made up to 06/07/08; full list of members
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14 Jul 2008 |
AA |
Accounts made up to 31 July 2007
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05 Sep 2007 |
363a |
Return made up to 06/07/07; full list of members
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08 Jun 2007 |
AA |
Total exemption small company accounts made up to 31 July 2006
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10 Jul 2006 |
363a |
Return made up to 06/07/06; full list of members
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07 Jun 2006 |
AA |
Total exemption small company accounts made up to 31 July 2005
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21 Apr 2006 |
244 |
Delivery ext'd 3 mth 31/07/05
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22 Jul 2005 |
363s |
Return made up to 06/07/05; full list of members
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22 Jul 2005 |
363(287) |
Registered office changed on 22/07/05
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22 Jul 2005 |
363(288) |
Director's particulars changed
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22 Jul 2005 |
363(353) |
Location of register of members address changed
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09 Aug 2004 |
288b |
Director resigned
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09 Aug 2004 |
288a |
New director appointed
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19 Jul 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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19 Jul 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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19 Jul 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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