KAFIYA GEMS LTD

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Company Documents

DateDescription
17/03/1417 March 2014 ORDER OF COURT TO WIND UP

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR TALIB HUSSAIN

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06/12/136 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/10/1311 October 2013 DIRECTOR APPOINTED MRS JOLANTA LAPINSKA

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TALIB HUSSAIN / 01/10/2013

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12/08/1312 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13

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27/07/1327 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TALIB HUSSAIN / 27/07/2013

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25/06/1325 June 2013 31/05/13 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TALIB HUSSAIN / 18/06/2013

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19/06/1319 June 2013 PREVSHO FROM 30/11/2013 TO 31/05/2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
199-201 WILMSLOW ROAD
MANCHESTER
M14 5AQ
ENGLAND

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20/02/1320 February 2013 30/11/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR GHULAM RASOOL

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03/01/133 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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02/01/132 January 2013 DIRECTOR APPOINTED MR TALIB HUSSAIN

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 2 FORDWYCH COURT SHOOT UP HILL LONDON NW2 3PH UNITED KINGDOM

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27/12/1227 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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26/12/1226 December 2012 DIRECTOR APPOINTED MR GHULAM RASOOL

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26/12/1226 December 2012 APPOINTMENT TERMINATED, DIRECTOR ZAFFAR ALI

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26/12/1226 December 2012 REGISTERED OFFICE CHANGED ON 26/12/2012 FROM 6 RICHMOND ROAD THORNTON HEATH SURREY CR7 7QB

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFAR ALI / 25/03/2011

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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06/04/116 April 2011 Annual return made up to 8 November 2010 with full list of shareholders

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 41 GREVILLE STREET HATTON GARDEN LONDON EC1N 8PJ UNITED KINGDOM

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15/03/1115 March 2011 FIRST GAZETTE

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08/11/098 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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