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Company Documents

DateDescription
25/06/1725 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/10/1622 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/01/1610 January 2016 REGISTERED OFFICE CHANGED ON 10/01/2016 FROM
C/O ABHISHEK SANGHANI
21 FOUNTAIN ROAD
LONDON
SW17 0HG

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10/01/1610 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ABHISHEK SANGHANI / 17/12/2015

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10/01/1610 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/01/1610 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLLY MEHTA / 17/12/2015

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18/11/1518 November 2015 DISS REQUEST WITHDRAWN

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17/11/1517 November 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/154 November 2015 APPLICATION FOR STRIKING-OFF

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18/07/1518 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK SANGHANI / 18/07/2015

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18/07/1518 July 2015 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK SANGHANI

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18/07/1518 July 2015 DIRECTOR APPOINTED MRS DOLLY MEHTA

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18/07/1518 July 2015 SECRETARY APPOINTED MR ABHISHEK SANGHANI

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18/07/1518 July 2015 APPOINTMENT TERMINATED, SECRETARY DOLLY MEHTA

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18/07/1518 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DOLLY MEHTA / 18/07/2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/03/151 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/05/1227 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 29 February 2012 with full list of shareholders

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21/02/1221 February 2012 CURRSHO FROM 30/04/2012 TO 29/02/2012

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13/01/1213 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 3

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 Annual return made up to 19 April 2011 with full list of shareholders

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DOLLY MEHTA / 01/01/2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 4 ROOKSTONE ROAD TOOTING LONDON SW17 9NQ UNITED KINGDOM

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK SANGHANI / 20/06/2010

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22/07/1022 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1022 July 2010 COMPANY NAME CHANGED BI AND COGNOS CONSULTATION & RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/07/10

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19/04/1019 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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