21 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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21 Aug 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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13 |
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23 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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23 Jun 2011 |
resolution |
Resolution
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1 |
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23 Jun 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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08 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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10 May 2011 |
officers |
Termination of appointment of secretary (Syed Ali)
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1 |
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12 Jan 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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01 Jul 2010 |
officers |
Termination of appointment of director (Patrick Duwernell)
|
1 |
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01 Jul 2010 |
officers |
Termination of appointment of director (Irene Kuan)
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1 |
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23 Jun 2010 |
capital |
Return of Allotment of shares
|
5 |
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23 Jun 2010 |
capital |
Return of Allotment of shares
|
2 |
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17 Jun 2010 |
address |
Change Sail Address Company
|
1 |
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10 Jun 2010 |
annual-return |
Annual Return
|
25 |
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29 May 2010 |
officers |
Appointment of director (Mr Mahesh Kumar Jayanarayan)
|
2 |
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23 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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31 Mar 2010 |
officers |
Termination of appointment of director (Mahesh Jayanarayan)
|
1 |
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31 Mar 2010 |
officers |
Termination of appointment of director (Syed Ali)
|
1 |
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18 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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12 Aug 2009 |
address |
Registered office changed on 12/08/2009 from 8 beacons close beckton london E6 5TT
|
1 |
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22 Jun 2009 |
officers |
Director's Change of Particulars / patrick duwernell / 15/06/2009 / HouseName/Number was: 224, now: ; Street was: uxbridge road, now: 29 boulevard de reuilly; Area was: hampton hill, now: ; Post Town was: london, now: paris; Region was: , now: 75012; Post Code was: TW12 1AY, now: ; Country was: , now: france
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1 |
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06 Jun 2009 |
capital |
Ad 16/04/09 gbp si 2500000@0.01=25000 gbp ic 580659.83/605659.83
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2 |
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06 Jun 2009 |
capital |
Ad 16/04/09 gbp si 28566405@0.01=285664.05 gbp ic 294995.78/580659.83
|
4 |
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06 Jun 2009 |
capital |
Ad 16/04/09 gbp si 177935@0.01=1779.35 gbp ic 293216.43/294995.78
|
3 |
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|
06 Jun 2009 |
capital |
Ad 16/04/09 gbp si 596783@0.01=5967.83 gbp ic 287248.6/293216.43
|
3 |
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|
06 Jun 2009 |
capital |
Ad 16/04/09 gbp si 158355@0.01=1583.55 gbp ic 285665.05/287248.6
|
3 |
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|
30 Apr 2009 |
capital |
Ad 16/04/09 gbp si 28566405@0.01=285664.05 gbp ic 1/285665.05
|
4 |
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|
22 Apr 2009 |
officers |
Director appointed patrick duwernell
|
2 |
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|
01 Apr 2009 |
annual-return |
Return made up to 28/02/09; full list of members
|
4 |
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09 Mar 2009 |
officers |
Director appointed irene shee poh kuan
|
2 |
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20 Feb 2009 |
accounts |
Accounting reference date extended from 28/02/2009 to 30/06/2009
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1 |
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11 Feb 2009 |
capital |
S-div
|
1 |
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11 Feb 2009 |
capital |
Nc inc already adjusted 21/01/09
|
2 |
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11 Feb 2009 |
resolution |
Resolution
|
70 |
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06 Oct 2008 |
officers |
Director appointed mr mahesh kumar jayanarayan
|
1 |
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02 Oct 2008 |
officers |
Director and secretary appointed syed umor ali
|
2 |
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01 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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30 Sep 2008 |
officers |
Appointment Terminated Secretary temple secretaries LIMITED
|
1 |
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30 Sep 2008 |
officers |
Appointment Terminated Director company directors LIMITED
|
1 |
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30 Sep 2008 |
address |
Registered office changed on 30/09/2008 from 788-790 finchley road london NW11 7TJ
|
1 |
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29 Feb 2008 |
incorporation |
Incorporation Company
|
16 |
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