13 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 Jun 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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7 |
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31 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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31 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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31 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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31 Oct 2011 |
resolution |
Resolution
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1 |
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28 Sep 2011 |
officers |
Termination of appointment of secretary (Arvinder Kaur Saini)
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1 |
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16 Aug 2011 |
annual-return |
Annual Return
|
4 |
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04 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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02 Nov 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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19 Aug 2010 |
annual-return |
Annual Return
|
4 |
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19 Aug 2010 |
officers |
Change of particulars for director (Mr Sanjiv Saini)
|
2 |
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01 Oct 2009 |
annual-return |
Return made up to 15/08/09; full list of members
|
3 |
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01 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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26 May 2009 |
officers |
Secretary's Change of Particulars / arvinder saini / 22/05/2009 / Date of Birth was: 11-Aug-1978, now: 05-Oct-1949; Title was: , now: mrs; HouseName/Number was: , now: 32; Street was: 32 edinburgh road, now: edinburgh road
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1 |
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22 May 2009 |
annual-return |
Return made up to 15/08/08; full list of members
|
3 |
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22 May 2009 |
address |
Registered office changed on 22/05/2009 from 32 edinburgh road walsall west midlands WS5 3PQ
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1 |
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22 May 2009 |
officers |
Director's Change of Particulars / sanjiv saini / 22/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 32 edinburgh road, now: keble grove; Post Code was: WS5 3PQ, now: WS1 3TB; Country was: , now: united kingdom
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2 |
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22 May 2009 |
address |
Location of register of members
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1 |
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22 May 2009 |
address |
Location of debenture register
|
1 |
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28 Apr 2009 |
gazette |
Gazette Notice Compulsory
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1 |
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30 Sep 2008 |
accounts |
Annual Accounts
|
13 |
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04 Sep 2007 |
annual-return |
Return made up to 15/08/07; full list of members
|
2 |
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23 Jul 2007 |
address |
Registered office changed on 23/07/07 from: 37 warren street london W1T 6AD
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1 |
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12 Jun 2007 |
officers |
Director resigned
|
1 |
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12 Jun 2007 |
officers |
Director resigned
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1 |
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08 Sep 2006 |
officers |
Director resigned
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1 |
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08 Sep 2006 |
officers |
Secretary resigned
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1 |
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08 Sep 2006 |
officers |
New director appointed
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1 |
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08 Sep 2006 |
officers |
New director appointed
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1 |
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08 Sep 2006 |
officers |
New secretary appointed
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1 |
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08 Sep 2006 |
officers |
New director appointed
|
1 |
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08 Sep 2006 |
capital |
Ad 15/08/06--------- £ si 2@1=2 £ ic 1/3
|
2 |
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15 Aug 2006 |
incorporation |
Incorporation Company
|
17 |
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