MADHAN & SONS ENTERPRISES LTD

Company Documents

DateDescription
24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1512 February 2015 APPLICATION FOR STRIKING-OFF

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26/05/1426 May 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/12/1331 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 3 March 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TARANJEET SINGH MADHAN / 01/04/2012

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DALMEET SINGH MADHAN / 01/04/2012

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 3 March 2012 with full list of shareholders

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16/11/1216 November 2012 COMPANY RESTORED ON 16/11/2012

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16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARANJEET SINGH MADHAN / 01/01/2010

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27/05/1027 May 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM JOSHI & COMPANY 18A VARLEY PARADE THE HYDE COLINDALE LONDON NW9 6RR

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21/07/0921 July 2009 DISS40 (DISS40(SOAD))

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18/07/0918 July 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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06/06/086 June 2008 DIRECTOR APPOINTED TARANJEET SINGH MADHAN

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06/06/086 June 2008 SECRETARY APPOINTED DALMEET SINGH MADHAN

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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