| 20 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Nov 2014 |
insolvency |
Liquidation Court Order Early Dissolution
|
1 |
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| 20 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Mar 2014 |
resolution |
Resolution
|
1 |
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| 03 Jun 2013 |
officers |
Termination of appointment of director (Mumtaz Ahmad)
|
1 |
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| 28 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 19 Mar 2013 |
officers |
Change of particulars for director (Mr Mumtaz Ahmad)
|
2 |
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| 14 Mar 2013 |
annual-return |
Annual Return
|
5 |
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| 25 Jan 2013 |
officers |
Appointment of director (Mr Ashfaq Rasul)
|
2 |
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| 15 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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| 11 Jul 2012 |
officers |
Appointment of secretary (Mr Ashfaq Rasul)
|
1 |
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| 11 Jul 2012 |
officers |
Termination of appointment of secretary (Caroline Earrey)
|
1 |
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| 08 Jun 2012 |
officers |
Change of particulars for director (Mr Mumtaz Ahmad)
|
2 |
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|
| 21 Mar 2012 |
annual-return |
Annual Return
|
4 |
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|
| 08 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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| 31 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 31 Mar 2011 |
officers |
Change of particulars for director (Colin Ho)
|
2 |
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| 24 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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| 26 Nov 2010 |
officers |
Change of particulars for secretary (Caroline Earrey)
|
1 |
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| 19 May 2010 |
annual-return |
Annual Return
|
14 |
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| 17 Feb 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 12 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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| 19 Dec 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 02 Apr 2009 |
annual-return |
Return made up to 11/03/09; full list of members
|
4 |
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| 24 Nov 2008 |
officers |
Secretary appointed caroline earrey
|
2 |
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| 24 Nov 2008 |
officers |
Appointment terminated secretary zeeshan ahmad
|
1 |
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| 02 Jul 2008 |
address |
Registered office changed on 02/07/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
|
1 |
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| 30 Jun 2008 |
officers |
Appointment terminated secretary hbjgw secretarial LIMITED
|
1 |
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| 30 Jun 2008 |
officers |
Appointment terminated director hbjgw LIMITED
|
1 |
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| 30 Jun 2008 |
officers |
Director appointed colin ho
|
2 |
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| 30 Jun 2008 |
officers |
Director appointed mumtaz ahmad
|
2 |
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| 30 Jun 2008 |
officers |
Secretary appointed zeeshan aqil ahmad
|
2 |
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| 20 Jun 2008 |
capital |
Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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| 11 Mar 2008 |
incorporation |
Incorporation Company
|
34 |
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