SUBRAMANIAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1826 September 2018 | APPLICATION FOR STRIKING-OFF |
| 26/08/1826 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SUBRAMANIAM / 01/01/2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM DALTON HOUSE SUBRAMANIAM LIMITED 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: C/O MARIO SUBRAMANIAM 61 HARTFIELD CRESCENT LONDON SW19 3RZ UNITED KINGDOM |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS GAYLE SUBRAMANIAM |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SUBRAMANIAM / 01/09/2014 |
| 31/08/1431 August 2014 | COMPANY NAME CHANGED LEXSCIENTIA LIMITED CERTIFICATE ISSUED ON 31/08/14 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/02/122 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM INTERNATIONAL HOUSE 221 BOW ROAD LONDON E3 2SJ UNITED KINGDOM |
| 10/01/1210 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: C/O MARIO SUBRAMANIAM GROUND FLOOR 6 WOODSIDE LONDON SW19 7AR UNITED KINGDOM |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SUBRAMANIAM / 31/12/2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 6 GROUND FLOOR WOODSIDE LONDON SW19 7AR UNITED KINGDOM |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 16 ASHBOURNE TERRACE LONDON SW19 1QX UNITED KINGDOM |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SUBRAMANIAM / 01/01/2011 |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SUBRAMANIAM / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | CURRSHO FROM 28/02/2010 TO 30/11/2009 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 4 BUSH HILL ROAD HARROW HA3 9RG |
| 13/02/0913 February 2009 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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