| 05 Nov 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Aug 2015 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
1 |
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| 18 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Dec 2013 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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| 12 Dec 2013 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 24 Sep 2013 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 27 Mar 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 19 Mar 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 01 Sep 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 07 Aug 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 01 Mar 2012 |
accounts |
Annual Accounts
|
14 |
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| 07 Sep 2011 |
officers |
Termination of appointment of director (Anish Sharma)
|
2 |
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|
| 19 Apr 2011 |
accounts |
Annual Accounts
|
17 |
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| 10 Mar 2011 |
officers |
Termination of appointment of director (Mark Foligno)
|
1 |
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| 24 Jan 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 21 Jan 2011 |
annual-return |
Annual Return
|
17 |
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| 18 Jan 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 12 Oct 2010 |
officers |
Termination of appointment of director (Steven Milne)
|
2 |
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| 24 May 2010 |
accounts |
Annual Accounts
|
17 |
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| 17 May 2010 |
annual-return |
Annual Return
|
18 |
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| 14 May 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 27 Apr 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 13 Apr 2010 |
officers |
Termination of appointment of secretary (Deepak Sikka)
|
1 |
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|
| 27 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 24 Jun 2009 |
officers |
Appointment terminated secretary keith lassman
|
1 |
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|
| 24 Jun 2009 |
officers |
Secretary appointed deepak kumak sikka
|
2 |
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|
| 09 Feb 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
3 |
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|
| 31 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
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|
| 21 Dec 2008 |
officers |
Director appointed abhieshek tewari
|
1 |
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|
| 21 Dec 2008 |
annual-return |
Return made up to 08/10/08; full list of members
|
8 |
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Total credits: 0
|
| 18 Dec 2008 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 18 Dec 2008 |
miscellaneous |
Miscellaneous
|
3 |
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|
| 12 Jun 2008 |
officers |
Appointment terminated director and secretary deepak sikka
|
1 |
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|
| 12 Jun 2008 |
officers |
Director appointed probodh tiwari
|
2 |
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|
| 12 Jun 2008 |
officers |
Director appointed anish kumar sharma
|
2 |
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|
| 12 Jun 2008 |
officers |
Secretary appointed keith lassman
|
2 |
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|
| 12 Jun 2008 |
officers |
Director appointed anand kumar tiwari
|
2 |
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|
| 04 Jun 2008 |
capital |
Ad 02/05/08\gbp si 50@1=50\gbp ic 100/150\
|
2 |
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|
| 27 May 2008 |
address |
Registered office changed on 27/05/2008 from 34 fouberts place london W1F 7PX
|
1 |
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|
| 27 May 2008 |
resolution |
Resolution
|
24 |
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|
| 22 May 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 02 May 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Apr 2008 |
officers |
Director appointed deepak kumar sikka
|
1 |
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Total credits: 0
|
| 06 Nov 2007 |
annual-return |
Return made up to 10/09/07; no change of members
|
8 |
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|
| 05 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Jul 2007 |
accounts |
Accounting reference date extended from 31/12/06 to 30/06/07
|
1 |
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|
| 23 Feb 2007 |
officers |
New secretary appointed
|
2 |
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|
| 23 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 16 Oct 2006 |
annual-return |
Return made up to 10/09/06; full list of members
|
8 |
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Total credits: 0
|
| 19 May 2006 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 24 Nov 2005 |
annual-return |
Return made up to 10/09/05; full list of members
|
8 |
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|
| 14 Sep 2005 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 04 Oct 2004 |
annual-return |
Return made up to 10/09/04; full list of members
|
7 |
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|
| 24 Sep 2004 |
officers |
New secretary appointed
|
2 |
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|
| 24 Sep 2004 |
address |
Registered office changed on 24/09/04 from: 30 old burlington street london W1S 3NL
|
1 |
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|
| 07 Jul 2004 |
address |
Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL
|
1 |
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|
| 24 May 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 24 May 2004 |
officers |
New director appointed
|
2 |
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|
| 04 Oct 2003 |
accounts |
Accounting reference date extended from 30/09/04 to 31/12/04
|
1 |
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|
| 29 Sep 2003 |
capital |
Ad 18/09/03-18/09/03 £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 10 Sep 2003 |
incorporation |
Incorporation Company
|
17 |
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