DIWAN 2009 LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/04/1429 April 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
5 WELBY CLOSE
MAIDENHEAD
SL6 3PY

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03/09/133 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/09/133 September 2013 STATEMENT OF AFFAIRS/4.19

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03/09/133 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/1329 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY MEHER TENGRA

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR JALAL HARAKE

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29/07/1329 July 2013 DIRECTOR APPOINTED MR BILAL ELBABA

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29/07/1329 July 2013 DIRECTOR APPOINTED MR BILAL ELBABA

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/12/1218 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/12/102 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA

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27/09/1027 September 2010 DIRECTOR APPOINTED MR JALAL HARAKE

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05/08/105 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/02/1022 February 2010 SECRETARY APPOINTED MEHER TENGRA

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18/02/1018 February 2010 DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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