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Company Documents

DateDescription
26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
7 CRANBROOK HOUSE
61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG

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25/07/1325 July 2013 STATEMENT OF AFFAIRS/4.19

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25/07/1325 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/07/1325 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/09/1226 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR HUMAIL SHERWANI

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08/03/128 March 2012 DIRECTOR APPOINTED MR FARHAN YOUNUS

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17/10/1117 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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15/10/1115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUMAIL AHMED KHAN SHERWANI / 01/04/2011

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07/07/117 July 2011 31/08/10 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY MD AHMED

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20/01/1120 January 2011 27/08/10 NO CHANGES

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MD KAYSER AHMED / 05/11/2009

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25/12/1025 December 2010 DISS40 (DISS40(SOAD))

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21/12/1021 December 2010 FIRST GAZETTE

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11/06/1011 June 2010 31/08/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 27 August 2009 with full list of shareholders

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17/07/0917 July 2009 31/08/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 209-210B TROCOLL HOUSE WAKERING ROAD BARKING ESSEX LONDON IG11 8PD

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19/09/0619 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/03/0521 March 2005 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 27 WINGATE ROAD ILFORD ESSEX LONDON IG1 2JB

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/04/0420 April 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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23/10/0323 October 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 152-160 CITY ROAD LONDON EC1V 2NX

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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