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Company Documents

DateDescription
30/07/1030 July 2010 ORDER OF COURT TO WIND UP

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02/07/102 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/108 June 2010 FIRST GAZETTE

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24/06/0924 June 2009 DIRECTOR APPOINTED MS OLIVIA BROWN

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24/06/0924 June 2009 DIRECTOR APPOINTED MR. GRAHAM JOHN SMITH

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/06/098 June 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, UNIT 01 - 04 409 KING STREET, FENTON, STOKE-ON-TRENT, ST4 3EF, UNITED KINGDOM

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY URFAN WAHID

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR JASPAL SANGHERA

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17/02/0917 February 2009 DIRECTOR APPOINTED MR. ARTHUR KWIATKOWSKI

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR MUJAHID ANWARI

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR URFAN WAHID

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, UNIT 1, 21 VICARAGE PLACE, WALSALL, WEST MIDLANDS, WS1 3NA, UNITED KINGDOM

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24/04/0824 April 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY JASPAL SANGHERA

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/04/0816 April 2008 PREVEXT FROM 30/11/2007 TO 31/01/2008

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR SANDEEP SAHOTA

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 45 COBHAM ROAD, BIRMINGHAM, B9 4UP

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY INFO TECHNOLOGIES LIMITED

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27/02/0827 February 2008 SECRETARY APPOINTED MR. JASPAL SANGHERA

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27/02/0827 February 2008 SECRETARY APPOINTED MR. URFAN WAHID

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27/02/0827 February 2008 DIRECTOR APPOINTED MR. MUJAHID ANWARI

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27/02/0827 February 2008 DIRECTOR APPOINTED MR. URFAN WAHID

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27/02/0827 February 2008 DIRECTOR APPOINTED MR. JASPAL SANGHERA

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

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10/12/0710 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/01/0613 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

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15/11/0415 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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