05995184 LIMITED



Company Documents

DateDescription
12/03/1312 March 2013STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012FIRST GAZETTE

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23/02/1223 February 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1223 February 2012CHANGE OF NAME 02/02/2012

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17/02/1217 February 2012Annual return made up to 10 November 2011 with full list of shareholders

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21/09/1121 September 2011Annual return made up to 10 November 2010 with full list of shareholders

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20/09/1120 September 2011APPLICATION FOR ADMINISTRATIVE RESTORATION

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05/07/115 July 2011STRUCK OFF AND DISSOLVED

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22/03/1122 March 2011FIRST GAZETTE

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21/12/1021 December 2010DISS40 (DISS40(SOAD))

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07/12/107 December 2010FIRST GAZETTE

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30/11/1030 November 201030/11/10 TOTAL EXEMPTION FULL

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009Annual return made up to 10 November 2009 with full list of shareholders

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET KUTLUBAY / 18/11/2009

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18/11/0918 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR BILAL KUTLUBAY / 18/11/2009

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21/04/0921 April 2009SECRETARY'S CHANGE OF PARTICULARS / BILAL KUTLUBAY / 01/04/2009

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21/04/0921 April 2009DIRECTOR'S CHANGE OF PARTICULARS / MEHMET KUTLUBAY / 01/04/2009

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21/04/0921 April 2009RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
67 VICTORIA STREET
WINDSOR
SL4 1EH

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
8-10 STAMFORD HILL
LONDON
N16 6XS

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18/12/0618 December 2006NEW SECRETARY APPOINTED

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18/12/0618 December 2006NEW DIRECTOR APPOINTED

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18/12/0618 December 2006DIRECTOR RESIGNED

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18/12/0618 December 2006SECRETARY RESIGNED

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10/11/0610 November 2006INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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