23 Aug 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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10 May 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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24 Aug 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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23 Aug 2010 |
annual-return |
Annual Return
|
8 |
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23 Aug 2010 |
officers |
Change of particulars for director (Mrs Emma Hovsepian)
|
2 |
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23 Aug 2010 |
officers |
Change of particulars for director (Nairi Obrien)
|
2 |
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23 Aug 2010 |
officers |
Change of particulars for director (Allen Hovsepian)
|
2 |
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10 Aug 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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09 Feb 2010 |
accounts |
Amended Accounts
|
10 |
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28 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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12 Aug 2009 |
annual-return |
Return made up to 14/04/09; full list of members
|
5 |
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12 Aug 2009 |
address |
Registered office changed on 12/08/2009 from gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP
|
1 |
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25 Jun 2009 |
officers |
Director appointed emma hovsepian
|
2 |
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22 Jun 2009 |
officers |
Director and secretary appointed allen hovsepian
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1 |
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22 Jun 2009 |
officers |
Director appointed nairi obrien
|
1 |
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18 May 2009 |
officers |
Appointment Terminate, Secretary Louise Abson Logged Form
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1 |
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18 May 2009 |
officers |
Appointment Terminated Director sage directors LTD
|
1 |
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18 May 2009 |
capital |
Ad 06/03/09 gbp si 3@1=3 gbp ic 1/4
|
2 |
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18 May 2009 |
address |
Registered office changed on 18/05/2009 from 8 high street west molesey surrey KT8 2NA united kingdom
|
1 |
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18 May 2009 |
officers |
Director appointed vernon hovsepian
|
2 |
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19 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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04 Jun 2008 |
annual-return |
Return made up to 14/04/08; full list of members
|
3 |
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20 May 2008 |
officers |
Appointment Terminated Secretary louise abson
|
1 |
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20 May 2008 |
officers |
Director's Change of Particulars / sage directors LTD / 20/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Area was: hersham, now: ; Post Town was: walton-on-thames, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom
|
1 |
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20 May 2008 |
address |
Registered office changed on 20/05/2008 from 48A queens road, hersham walton-on-thames surrey KT12 5LP
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1 |
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19 Feb 2008 |
accounts |
Annual Accounts
|
2 |
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18 Apr 2007 |
annual-return |
Return made up to 14/04/07; full list of members
|
2 |
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26 Jan 2007 |
address |
Registered office changed on 26/01/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT
|
1 |
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26 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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28 Jul 2006 |
accounts |
Annual Accounts
|
2 |
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06 Jun 2006 |
officers |
New secretary appointed
|
1 |
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06 Jun 2006 |
officers |
Secretary resigned
|
1 |
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02 May 2006 |
annual-return |
Return made up to 14/04/06; full list of members
|
2 |
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02 May 2006 |
officers |
Director's particulars changed
|
1 |
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02 May 2006 |
officers |
Secretary's particulars changed
|
1 |
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07 Mar 2006 |
address |
Registered office changed on 07/03/06 from: waltham forest business centre 5 blackhorse lane london E17 6DS
|
1 |
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22 Nov 2005 |
officers |
New secretary appointed
|
1 |
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22 Nov 2005 |
officers |
New director appointed
|
1 |
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22 Nov 2005 |
officers |
Secretary resigned
|
1 |
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22 Nov 2005 |
officers |
Director resigned
|
1 |
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14 Apr 2005 |
incorporation |
Incorporation Company
|
14 |
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