03 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 Jan 2013 |
insolvency |
Liquidation Compulsory Completion
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1 |
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19 Sep 2012 |
insolvency |
Liquidation Compulsory Winding Up Order
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2 |
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15 Jul 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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24 May 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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26 Feb 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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19 Jan 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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14 Sep 2009 |
annual-return |
Return made up to 20/08/09; full list of members
|
3 |
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17 Jun 2009 |
officers |
Director's Change of Particulars / kanwaljit kohli / 13/01/2009 / HouseName/Number was: st mary's vicarage, now: flat 502,; Street was: shendish manor, now: opal iv,; Area was: , now: burjuman; Post Town was: apsley, now: dubai; Region was: herts, now: burdubai; Country was: , now: united arab emirates
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1 |
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17 Jun 2009 |
address |
Registered office changed on 17/06/2009 from 1 olympic way wembley middlesex HA9 0NP
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1 |
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11 Feb 2009 |
officers |
Director's Change of Particulars / kanwaljit kohli / 05/01/2009 / HouseName/Number was: 31, now: st mary's vicarage; Street was: holwell place, now: shendish manor; Post Town was: pinner, now: apsley; Region was: middlesex, now: herts; Post Code was: HA5 1DX, now: HP3 0AB
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1 |
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20 Jan 2009 |
officers |
Appointment Terminated Secretary ramneet mohial
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1 |
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20 Aug 2008 |
annual-return |
Return made up to 20/08/08; full list of members
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4 |
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10 Mar 2008 |
officers |
Director's Change of Particulars / kanwaljit kohli / 20/02/2008 / HouseName/Number was: , now: 31; Street was: flat 2, now: holwell place; Area was: 44 deacon road, now: ; Post Town was: southampton, now: pinner; Region was: , now: middlesex; Post Code was: SO19 7PW, now: HA5 1DX
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1 |
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28 Jan 2008 |
address |
Registered office changed on 28/01/08 from: 11 chalice court hedge end southampton hampshire SO30 4TA
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1 |
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15 Oct 2007 |
annual-return |
Return made up to 13/09/07; no change of members
|
6 |
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10 Mar 2007 |
officers |
New secretary appointed
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1 |
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27 Feb 2007 |
officers |
New director appointed
|
2 |
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27 Feb 2007 |
officers |
Secretary resigned;director resigned
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1 |
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27 Feb 2007 |
officers |
Director resigned
|
1 |
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22 Nov 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 07/11/06
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1 |
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26 Oct 2006 |
annual-return |
Return made up to 13/09/05; full list of members; amend
|
7 |
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19 Sep 2006 |
annual-return |
Return made up to 13/09/06; full list of members
|
3 |
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18 Sep 2006 |
annual-return |
Return made up to 13/09/04; full list of members; amend
|
6 |
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27 Jul 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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24 Jul 2006 |
accounts |
Annual Accounts
|
13 |
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16 Mar 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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20 Oct 2005 |
officers |
New director appointed
|
2 |
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19 Oct 2005 |
annual-return |
Return made up to 13/09/05; full list of members
|
3 |
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23 Sep 2005 |
officers |
New director appointed
|
2 |
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23 Sep 2005 |
officers |
Director resigned
|
1 |
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07 Sep 2005 |
accounts |
Annual Accounts
|
7 |
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25 Feb 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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01 Oct 2004 |
accounts |
Annual Accounts
|
6 |
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30 Sep 2004 |
annual-return |
Return made up to 13/09/04; full list of members
|
6 |
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19 Aug 2004 |
address |
Registered office changed on 19/08/04 from: 20 jacaranda close fareham hampshire PO15 5LG
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1 |
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06 Oct 2003 |
annual-return |
Return made up to 13/09/03; full list of members
|
6 |
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21 Oct 2002 |
officers |
New director appointed
|
2 |
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02 Oct 2002 |
officers |
New secretary appointed
|
2 |
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02 Oct 2002 |
address |
Registered office changed on 02/10/02 from: 36 myrtle grove portsmouth hampshire PO3 6HB
|
1 |
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25 Sep 2002 |
officers |
Director resigned
|
1 |
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25 Sep 2002 |
officers |
Secretary resigned
|
1 |
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13 Sep 2002 |
incorporation |
Incorporation Company
|
16 |
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