MEM SAHEB ON THAMES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2018:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM UNIT 12 FESTIVAL WAY FESTIVAL LEISURE PARK BASILDON ESSEX SS14 3WB |
| 16/09/1716 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/1716 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/177 August 2017 | CESSATION OF GERGANA PETKOVA STAMBOLIYSKA DAS AS A PSC |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKTER REZA |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGANA PETKOVA STAMBOLIYSKA DAS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MD REZA |
| 31/07/1731 July 2017 | CESSATION OF MD AKTAR REZA AS A PSC |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MD AKTAR REZA |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 05/04/165 April 2016 | PREVEXT FROM 31/12/2015 TO 28/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED GERGANA PETKOVA STAMBOLIYSKA DAS |
| 13/05/1513 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MRIDUL DAS |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 23/04/1523 April 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 30/05/1330 May 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MRIDUL KANTI DAS / 01/01/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 65-67 AMSTERDAM ROAD MANCHESTER ROAD DOCKLANDS LONDON E14 3UU |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY RABIUL HOQUE |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 6 CARISBROOKE CLOSE STANMORE MIDDLESEX HA7 1LX |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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