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Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1329 August 2013 APPLICATION FOR STRIKING-OFF

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
MILLER HOUSE ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2RZ
UNITED KINGDOM

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
164 MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QZ

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06/03/126 March 2012 APPOINTMENT TERMINATED, SECRETARY KALPNA VARSANI

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/12/104 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BHAVISHA CHAWDA / 09/11/2009

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11/12/0911 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY KURKESH CHAWDA

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05/11/095 November 2009 Annual return made up to 10 November 2008 with full list of shareholders

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY KUKESH CHAWDA

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
MILLER HOUSE,
ROSSLYN CRESCENT
HARROW
HA1 2RZ

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09/10/099 October 2009 SECRETARY APPOINTED KALPNA VARSANI

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/02/0910 February 2009 SECRETARY APPOINTED KUKESH CHAWDA

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23/12/0823 December 2008 APPOINTMENT TERMINATE, DIRECTOR KUKESH CHAWDA LOGGED FORM

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23/12/0823 December 2008 APPOINTMENT TERMINATE, SECRETARY BHAVISHA CHAWDA LOGGED FORM

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08/07/088 July 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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08/07/088 July 2008 DIRECTOR APPOINTED BHAVISHA CHAWDA

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29/04/0829 April 2008 30/11/06 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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