22 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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22 Sep 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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12 |
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29 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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28 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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28 Jul 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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28 Jul 2014 |
resolution |
Resolution
|
1 |
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13 Mar 2014 |
annual-return |
Annual Return
|
3 |
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13 Mar 2014 |
officers |
Termination of appointment of director (Saidalavi Pookattil)
|
1 |
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12 Feb 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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06 Jan 2014 |
annual-return |
Annual Return
|
4 |
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15 Jul 2013 |
officers |
Appointment of director (Mr Musthafa Peedikayil)
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2 |
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29 Apr 2013 |
accounts |
Annual Accounts
|
3 |
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19 Jan 2013 |
officers |
Termination of appointment of secretary (Sheera Abdulla)
|
1 |
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02 Jan 2013 |
annual-return |
Annual Return
|
4 |
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15 Oct 2012 |
annual-return |
Annual Return
|
4 |
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24 Sep 2012 |
annual-return |
Annual Return
|
4 |
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09 Apr 2012 |
accounts |
Annual Accounts
|
4 |
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14 Nov 2011 |
officers |
Change of particulars for director (Mr Saidalavi Pookattil)
|
2 |
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14 Nov 2011 |
officers |
Change of particulars for secretary (Sheera Abdula)
|
1 |
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14 Nov 2011 |
annual-return |
Annual Return
|
4 |
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28 Oct 2011 |
annual-return |
Annual Return
|
4 |
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12 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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04 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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16 Sep 2010 |
annual-return |
Annual Return
|
4 |
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16 Sep 2010 |
officers |
Change of particulars for director (Saidalavi Pookattil)
|
2 |
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07 Dec 2009 |
accounts |
Annual Accounts
|
4 |
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04 Dec 2009 |
annual-return |
Annual Return
|
2 |
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21 Nov 2009 |
capital |
Return of Allotment of shares
|
4 |
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02 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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26 Aug 2009 |
capital |
Ad 29/07/09\gbp si 59999@1=59999\gbp ic 1/60000\
|
2 |
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26 Aug 2009 |
capital |
Gbp nc 500000/999000\29/07/09
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1 |
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26 Aug 2009 |
resolution |
Resolution
|
1 |
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24 Aug 2009 |
officers |
Appointment terminated secretary khalid siddiqui
|
1 |
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24 Aug 2009 |
officers |
Secretary appointed sheera abdula
|
1 |
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24 Aug 2009 |
accounts |
Accounting reference date shortened from 30/09/2009 to 30/07/2009
|
1 |
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06 Jul 2009 |
officers |
Secretary appointed khalid siddiqui
|
2 |
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08 Jun 2009 |
address |
Registered office changed on 08/06/2009 from 147 uxbridge road london W13 9AU
|
1 |
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28 Mar 2009 |
officers |
Appointment terminated director mohamed shafeer
|
1 |
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19 Dec 2008 |
officers |
Appointment terminated secretary haneefa kottarath
|
1 |
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17 Nov 2008 |
annual-return |
Return made up to 16/09/08; full list of members
|
3 |
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25 Sep 2008 |
accounts |
Annual Accounts
|
11 |
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04 Jul 2008 |
address |
Registered office changed on 04/07/2008 from 115 lillie road london SW6 7SX
|
1 |
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17 Jun 2008 |
officers |
Director appointed mohamed shafeer
|
2 |
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25 Feb 2008 |
annual-return |
Return made up to 16/09/07; full list of members
|
3 |
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06 Sep 2007 |
accounts |
Annual Accounts
|
1 |
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31 Aug 2007 |
address |
Registered office changed on 31/08/07 from: 109 lancaster gate london W2 3NW
|
1 |
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09 Nov 2006 |
annual-return |
Return made up to 16/09/06; full list of members
|
2 |
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04 Jan 2006 |
address |
Registered office changed on 04/01/06 from: 42 streatham vale london SW16 5TD
|
1 |
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06 Oct 2005 |
officers |
Secretary resigned
|
1 |
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06 Oct 2005 |
officers |
Director resigned
|
1 |
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06 Oct 2005 |
officers |
New secretary appointed
|
2 |
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06 Oct 2005 |
address |
Registered office changed on 06/10/05 from: 112 morden road london SW19 3BP
|
1 |
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06 Oct 2005 |
officers |
New director appointed
|
2 |
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05 Oct 2005 |
officers |
Secretary resigned
|
1 |
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05 Oct 2005 |
officers |
Director resigned
|
1 |
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16 Sep 2005 |
incorporation |
Incorporation Company
|
14 |
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