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Company Documents

DateDescription
28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
1 HIGH STREET
THATCHAM,
BERKS.
RG19 3JG

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26/02/1826 February 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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26/02/1826 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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26/02/1826 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIE DOWIE

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MRS. PAULA MARIE DOWIE / 10/05/2017

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAULA MARIE DOWIE / 10/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAULA MARIE DOWIE / 22/09/2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAULA MARIE DOWIE / 22/09/2014

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27/02/1427 February 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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12/02/1412 February 2014 DIRECTOR APPOINTED MRS. PAULA MARIE DOWIE

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12/02/1412 February 2014 24/01/14 STATEMENT OF CAPITAL GBP 99

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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