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DateDescription
05/06/145 June 2014 Annual accounts small company total exemption made up to 31 May 2012

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19/04/1419 April 2014 DISS40 (DISS40(SOAD))

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17/04/1417 April 2014 Annual return made up to 8 February 2014 with full list of shareholders

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11/03/1411 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/02/144 February 2014 FIRST GAZETTE

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22/10/1322 October 2013 DISS40 (DISS40(SOAD))

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21/10/1321 October 2013 Annual return made up to 8 February 2013 with full list of shareholders

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA RANI / 01/10/2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
5TH FLOOR
75-81 STAINES ROAD
HOUNSLOW
MIDDLESEX
TW3 3HW
ENGLAND

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
PACIFIC HOUSE 382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
UNITED KINGDOM

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH GAHLAWAT / 01/10/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA RANI / 01/10/2013

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24/07/1324 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/03/1229 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH GAHLAWAT / 24/01/2012

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA RANI / 24/01/2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA RANI / 24/01/2012

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16/11/1116 November 2011 DISS40 (DISS40(SOAD))

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15/11/1115 November 2011 FIRST GAZETTE

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA RANI / 09/03/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM CITY WEST BUSINESS PARK BUILDING 3 GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LN

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09/06/119 June 2011 Annual return made up to 8 February 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SONIA RANI / 08/02/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH GAHLAWAT / 09/03/2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SONIA RANI / 09/03/2011

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09/03/109 March 2010 FIRST GAZETTE

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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03/03/103 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SONIA RANI / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH GAHLAWAT / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA RANI / 03/03/2010

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16/07/0916 July 2009 PREVEXT FROM 28/02/2009 TO 31/05/2009

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20/05/0920 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 7, WAREHAM CLOSE, HOUNSLOW MIDDLESEX TW33PX

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28/07/0828 July 2008 DIRECTOR APPOINTED YOGESH GAHLAWAT

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR LAXMI CHAWLA

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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