OMKAR SHIVA LIMITED

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Company Documents

DateDescription
14/02/1814 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/11/1714 November 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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26/09/1726 September 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012

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26/09/1726 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/06/179 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017

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22/04/1622 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/04/1622 April 2016 DECLARATION OF SOLVENCY

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22/04/1622 April 2016 SPECIAL RESOLUTION TO WIND UP

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
AVONDALE HOUSE 262
UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4HS

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10/02/1610 February 2016 SECRETARY APPOINTED MR BHARDWAJ TARUN

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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28/04/1528 April 2015 SECRETARY'S CHANGE OF PARTICULARS / POOJA RANA / 06/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 7 March 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / POOJA RANA / 11/06/2014

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / POOJA RANA / 11/06/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY RANA / 11/06/2014

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09/04/149 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / POOJA RANA / 25/09/2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / POOJA RANA / 25/09/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY RANA / 25/09/2013

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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12/03/1212 March 2012 SECRETARY APPOINTED POOJA RANA

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12/03/1212 March 2012 DIRECTOR APPOINTED POOJA RANA

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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