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Company Documents

DateDescription
26/06/1426 June 2014 VOLUNTARY STRIKE OFF SUSPENDED

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014 APPLICATION FOR STRIKING-OFF

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/08/1230 August 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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11/07/1211 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEEP NONE JOSHI / 05/04/2012

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 DIRECTOR APPOINTED GERALD LANE

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR GERALD LANE

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 30/06/07 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
SUITE 61
56 GLOUCESTER ROAD
LONDON
SW7 4UB

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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