14 Feb 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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01 Nov 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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08 Dec 2010 |
capital |
Return of Allotment of shares
|
3 |
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08 Dec 2010 |
annual-return |
Annual Return
|
4 |
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08 Dec 2010 |
officers |
Change of particulars for director (Mr Ashok Akksaligar)
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2 |
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08 Dec 2010 |
officers |
Appointment of director (Mr Bryan Knowles)
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2 |
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06 Dec 2010 |
officers |
Appointment of corporate secretary (Bookers & Bolton)
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2 |
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02 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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26 Nov 2010 |
accounts |
Annual Accounts
|
2 |
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02 Nov 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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17 Feb 2010 |
annual-return |
Annual Return
|
5 |
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17 Feb 2010 |
officers |
Change of particulars for secretary (Mr Mahesh Derodra)
|
1 |
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17 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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16 Feb 2010 |
officers |
Termination of appointment of secretary (Mahesh Derodra)
|
1 |
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16 Feb 2010 |
officers |
Change of particulars for director (Ashok Akksaligar)
|
2 |
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16 Feb 2010 |
officers |
Change of particulars for director (Abhijit Akkasaligar)
|
2 |
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24 Aug 2009 |
accounts |
Annual Accounts
|
2 |
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21 Jan 2009 |
annual-return |
Return made up to 09/11/08; full list of members
|
3 |
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21 Jan 2009 |
address |
Location of register of members
|
1 |
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21 Jan 2009 |
address |
Registered office changed on 21/01/2009 from unit 17 earlsfield business centre 9 lydden road london SW18 4LT
|
1 |
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21 Jan 2009 |
address |
Location of debenture register
|
1 |
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05 Mar 2008 |
address |
Registered office changed on 05/03/2008 from 22 wold close crawley RH11 8LG
|
1 |
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03 Mar 2008 |
officers |
Director's Change of Particulars / abhijit akksaligar / 20/02/2008 / Surname was: akksaligar, now: akkasaligar; HouseName/Number was: , now: flat 32; Street was: 22 wold close, now: bonaire gotts road; Post Town was: crawley, now: leeds; Region was: west sussex, now: ; Post Code was: RH11 8LG, now: LS12 1DL
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1 |
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03 Mar 2008 |
accounts |
Curr sho from 30/11/2008 to 31/10/2008
|
1 |
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03 Mar 2008 |
officers |
Director's Change of Particulars / ashok akksaligar / 20/02/2008 / HouseName/Number was: , now: 72; Street was: 22 wold close, now: brecon heights; Post Town was: crawley, now: southgate crawley; Post Code was: RH11 8LG, now: RH11 8PP
|
1 |
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03 Mar 2008 |
capital |
Ad 09/11/07 gbp si 98@1=98 gbp ic 2/100
|
2 |
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14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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14 Nov 2007 |
officers |
Director resigned
|
1 |
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14 Nov 2007 |
officers |
New secretary appointed
|
1 |
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14 Nov 2007 |
officers |
New director appointed
|
1 |
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14 Nov 2007 |
officers |
New director appointed
|
1 |
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09 Nov 2007 |
incorporation |
Incorporation Company
|
11 |
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