| 28 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 May 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
6 |
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| 29 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 26 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 29 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 21 Jun 2011 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 08 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 05 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Nov 2010 |
resolution |
Resolution
|
1 |
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| 07 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 23 Jun 2010 |
officers |
Termination of appointment of director (Vasant Karia)
|
1 |
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| 23 Jun 2010 |
officers |
Termination of appointment of director (Andrew Holmes)
|
1 |
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| 23 Jun 2010 |
officers |
Termination of appointment of director (Navinchandra Popat)
|
1 |
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| 23 Jun 2010 |
officers |
Termination of appointment of secretary (Vasantkumar Karia)
|
1 |
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|
| 08 Feb 2010 |
officers |
Appointment of director (Mr Andrew John Holmes)
|
2 |
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|
| 26 Jan 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 11 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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| 07 Dec 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 01 Dec 2009 |
annual-return |
Annual Return
|
6 |
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| 01 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 01 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 01 Dec 2009 |
officers |
Change of particulars for director (Mr Neel Shah)
|
2 |
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|
| 27 Nov 2009 |
officers |
Appointment of director (Mr Vasant Karia)
|
2 |
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| 27 Nov 2009 |
officers |
Termination of appointment of director (Vijaykumar Thakrar)
|
1 |
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|
| 27 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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Total credits: 0
|
| 14 Nov 2009 |
officers |
Appointment of director (Mr Navinchandra Popat)
|
2 |
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| 14 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Nov 2009 |
officers |
Appointment of secretary (Mr Vasantkumar Parshottam Karia)
|
1 |
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|
| 13 Nov 2009 |
officers |
Appointment of director (Mr Vijaykumar Thakrar)
|
2 |
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|
| 12 Nov 2009 |
officers |
Termination of appointment of secretary (Pallavi Shah)
|
1 |
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| 28 Oct 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 28 Oct 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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| 22 Oct 2009 |
resolution |
Resolution
|
1 |
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| 22 Oct 2009 |
resolution |
Resolution
|
1 |
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| 15 Jun 2009 |
annual-return |
Return made up to 03/02/09; full list of members
|
3 |
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| 15 Jun 2009 |
address |
Registered office changed on 15/06/2009 from suite 11 11 main drive east lane business park wembley middlesex HA9 7NA
|
1 |
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| 15 Jun 2009 |
address |
Location of debenture register
|
1 |
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| 15 Jun 2009 |
address |
Location of register of members
|
1 |
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| 15 Jun 2009 |
address |
Registered office changed on 15/06/2009 from 221 - 225 station road harrow middlesex HA1 2TH united kingdom
|
1 |
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|
| 13 Jun 2009 |
officers |
Director's change of particulars / neel shah / 10/07/2008
|
2 |
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| 13 Jun 2009 |
officers |
Secretary's change of particulars / pallavi shah / 10/07/2008
|
2 |
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|
| 30 Apr 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 25 Jun 2008 |
annual-return |
Return made up to 03/02/08; full list of members
|
3 |
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|
| 25 Jun 2008 |
address |
Location of register of members
|
1 |
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|
| 25 Jun 2008 |
address |
Registered office changed on 25/06/2008 from temple house, 221 - 225 station road harrow middlesex HA1 2TH
|
1 |
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|
| 25 Jun 2008 |
address |
Location of debenture register
|
1 |
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|
| 02 Feb 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 08 Mar 2007 |
address |
Registered office changed on 08/03/07 from: 4 taunton avenue hounslow middlesex TW3 4AF
|
1 |
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|
| 15 Feb 2007 |
annual-return |
Return made up to 03/02/07; full list of members
|
2 |
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Total credits: 0
|
| 08 Feb 2007 |
accounts |
Annual Accounts
|
3 |
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|
| 30 Jan 2007 |
officers |
New secretary appointed
|
1 |
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|
| 30 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 30 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 21 Apr 2006 |
officers |
New director appointed
|
1 |
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| 21 Apr 2006 |
accounts |
Accounting reference date extended from 28/02/06 to 31/03/06
|
1 |
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|
| 21 Apr 2006 |
annual-return |
Return made up to 03/02/06; full list of members
|
2 |
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|
| 06 Dec 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 23 Feb 2005 |
annual-return |
Return made up to 03/02/05; full list of members
|
2 |
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|
| 03 Feb 2004 |
incorporation |
Incorporation Company
|
22 |
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