Filed on: 6 Sep 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

Filed on: 30 Jul 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
STONE MOUNTAIN ST. LEONARDS HILL
WINDSOR
BERKSHIRE
SL4 4AL
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

Filed on: 23 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2013
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/08/2012 FROM
69 BURFIELD ROAD
OLD WINDSOR
BERKSHIRE
SL4 2LN
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RENEE KALIA
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / BOBBY KALIA / 01/05/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/05/09 FROM:
39 C-D BEDFORD AVENUE
SLOUGH
BERKSHIRE
SL1 4RA
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PAUL ROSS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RENEE KALIA
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BOBBY KALIA
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RENEE KALIA
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
ATEC HOUSE
23 VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1HE
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
REGUS HOUSE
268 BATH ROAD
SLOUGH
BERKSHIRE SL1 4DX
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
6 CRANBOURNE HALL
DRIFT ROAD, WINKFIELD
BERKSHIRE
SL4 4RL
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
CORPORATE HOUSE
8 LEDGERS ROAD
SLOUGH
BERKSHIRE SL1 2QX
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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