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2992984 Limited

Documents

Total Documents25
Total Pages75

Filing History

14 April 2016Registered office address changed from 30 College Drive Ruislip Middlesex HA4 8SB United Kingdom to 30 College Drive Ruislip Middleses HA4 8SB on 14 April 2016
14 April 2016Registered office address changed from 10-12 South Crescent Store Street London WC1E 7BD to 30 College Drive Ruislip Middlesex HA4 8SB on 14 April 2016
24 June 2015Restoration by order of the court
24 June 2015Appointment of Mr Laith Hayali as a director on 1 December 2014
24 June 2015Appointment of Mr Laith Hayali as a director on 1 December 2014
24 June 2015Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
  • RES15 ‐ Change company name resolution on 2014-12-01
24 June 2015Change of name notice
22 June 2004Final Gazette dissolved via compulsory strike-off
9 March 2004First Gazette notice for compulsory strike-off
7 February 2002Registered office changed on 07/02/02 from: international house, 31 church road, hendon, london NW4 4EB
7 February 2002Return made up to 22/11/01; full list of members
7 February 2002Accounts for a dormant company made up to 30 November 2001
24 January 2001Return made up to 22/11/00; full list of members
18 January 2001Return made up to 22/11/99; full list of members
11 April 2000Return made up to 22/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
3 March 2000Accounts for a dormant company made up to 30 November 1999
3 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 March 1999Accounts for a dormant company made up to 30 November 1998
29 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 March 1998Return made up to 22/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 February 1998Accounts for a dormant company made up to 30 November 1997
12 December 1996Return made up to 22/11/96; no change of members
12 December 1996Accounts for a dormant company made up to 30 November 1996
15 September 1996Accounts for a small company made up to 30 November 1995
18 March 1996Return made up to 22/11/95; full list of members
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