07F LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1420 February 2014 APPLICATION FOR STRIKING-OFF

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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09/01/149 January 2014 SAIL ADDRESS CHANGED FROM:
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
ENGLAND

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09/01/149 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/02/1318 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/02/1318 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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15/02/1315 February 2013 SAIL ADDRESS CREATED

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26/04/1226 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAGDEESH SINGH CHEEMA / 01/10/2010

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MILLBANK SOLICITORS 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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29/09/1029 September 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED

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02/09/102 September 2010 CURRSHO FROM 28/02/2011 TO 30/09/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN

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07/08/107 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/07/1029 July 2010 DIRECTOR APPOINTED JAGDEESH SINGH CHEEMA

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06/07/106 July 2010 FIRST GAZETTE

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH

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03/03/103 March 2010 ARTICLES OF ASSOCIATION

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1024 February 2010 COMPANY NAME CHANGED RODI MASALA LIMITED CERTIFICATE ISSUED ON 24/02/10

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR APPOINTED ADERYN HURWORTH

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: CONSULTING DIRECT UK LTD SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE, HORNCHURCH ESSEX RM11 2ER

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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