| Total Documents | 123 |
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| Total Pages | 662 |
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| 2 May 2023 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 14 February 2023 | First Gazette notice for voluntary strike-off |
| 3 February 2023 | Application to strike the company off the register |
| 21 July 2022 | Total exemption full accounts made up to 22 October 2021 |
| 30 May 2022 | Confirmation statement made on 23 April 2022 with no updates |
| 16 August 2021 | Total exemption full accounts made up to 22 October 2020 |
| 27 May 2021 | Confirmation statement made on 23 April 2021 with no updates |
| 24 July 2020 | Total exemption full accounts made up to 22 October 2019 |
| 5 July 2020 | Confirmation statement made on 23 April 2020 with no updates |
| 1 July 2019 | Total exemption full accounts made up to 22 October 2018 |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates |
| 6 July 2018 | Total exemption full accounts made up to 22 October 2017 |
| 7 May 2018 | Confirmation statement made on 23 April 2018 with no updates |
| 14 June 2017 | Total exemption full accounts made up to 22 October 2016 |
| 14 June 2017 | Total exemption full accounts made up to 22 October 2016 |
| 29 April 2017 | Confirmation statement made on 23 April 2017 with updates |
| 29 April 2017 | Confirmation statement made on 23 April 2017 with updates |
| 18 July 2016 | Total exemption full accounts made up to 22 October 2015 |
| 18 July 2016 | Total exemption full accounts made up to 22 October 2015 |
| 15 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 2 September 2015 | Total exemption full accounts made up to 22 October 2014 |
| 2 September 2015 | Total exemption full accounts made up to 22 October 2014 |
| 28 August 2015 | Registered office address changed from 8 New Ash Drive. Coventry New Ash Drive Coventry CV5 7QG to 4 Dorney Close Coventry West Midlands CV5 6AN on 28 August 2015 |
| 28 August 2015 | Registered office address changed from 8 New Ash Drive. Coventry New Ash Drive Coventry CV5 7QG to 4 Dorney Close Coventry West Midlands CV5 6AN on 28 August 2015 |
| 12 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 20 August 2014 | Total exemption full accounts made up to 22 October 2013 |
| 20 August 2014 | Total exemption full accounts made up to 22 October 2013 |
| 19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 12 December 2013 | Registered office address changed from 110 Knoll Drive Coventry West Midlands CV3 5DD on 12 December 2013 |
| 12 December 2013 | Registered office address changed from 110 Knoll Drive Coventry West Midlands CV3 5DD on 12 December 2013 |
| 17 July 2013 | Total exemption full accounts made up to 22 October 2012 |
| 17 July 2013 | Total exemption full accounts made up to 22 October 2012 |
| 5 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
| 5 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
| 10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
| 10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
| 28 December 2011 | Total exemption full accounts made up to 22 October 2011 |
| 28 December 2011 | Total exemption full accounts made up to 22 October 2011 |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
| 15 March 2011 | Total exemption full accounts made up to 22 October 2010 |
| 15 March 2011 | Total exemption full accounts made up to 22 October 2010 |
| 18 June 2010 | Total exemption full accounts made up to 22 October 2009 |
| 18 June 2010 | Total exemption full accounts made up to 22 October 2009 |
| 24 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
| 24 May 2010 | Director's details changed for Manish Garala on 1 April 2010 |
| 24 May 2010 | Director's details changed for Mr Haren Garala on 1 April 2010 |
| 24 May 2010 | Director's details changed for Manish Garala on 1 April 2010 |
| 24 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
| 24 May 2010 | Director's details changed for Manish Garala on 1 April 2010 |
| 24 May 2010 | Director's details changed for Mr Haren Garala on 1 April 2010 |
| 24 May 2010 | Director's details changed for Mr Haren Garala on 1 April 2010 |
| 24 April 2009 | Return made up to 23/04/09; full list of members |
| 24 April 2009 | Return made up to 23/04/09; full list of members |
| 11 December 2008 | Total exemption full accounts made up to 22 October 2008 |
| 11 December 2008 | Total exemption full accounts made up to 22 October 2008 |
| 4 July 2008 | Total exemption small company accounts made up to 22 October 2007 |
| 4 July 2008 | Total exemption small company accounts made up to 22 October 2007 |
| 28 April 2008 | Return made up to 23/04/08; full list of members |
| 28 April 2008 | Return made up to 23/04/08; full list of members |
| 28 August 2007 | Total exemption small company accounts made up to 22 October 2006 |
| 28 August 2007 | Total exemption small company accounts made up to 22 October 2006 |
| 18 May 2007 | Return made up to 23/04/07; no change of members |
| 18 May 2007 | Return made up to 23/04/07; no change of members |
| 29 August 2006 | Total exemption small company accounts made up to 22 October 2005 |
| 29 August 2006 | Total exemption small company accounts made up to 22 October 2005 |
| 12 May 2006 | Return made up to 23/04/06; full list of members |
| 12 May 2006 | Return made up to 23/04/06; full list of members |
| 25 August 2005 | Total exemption small company accounts made up to 22 October 2004 |
| 25 August 2005 | Total exemption small company accounts made up to 22 October 2004 |
| 13 May 2005 | Return made up to 23/04/05; full list of members |
| 13 May 2005 | Return made up to 23/04/05; full list of members |
| 20 August 2004 | Total exemption small company accounts made up to 22 October 2003 |
| 20 August 2004 | Total exemption small company accounts made up to 22 October 2003 |
| 30 April 2004 | Return made up to 23/04/04; full list of members |
| 30 April 2004 | Return made up to 23/04/04; full list of members |
| 30 August 2003 | Total exemption small company accounts made up to 22 October 2002 |
| 30 August 2003 | Total exemption small company accounts made up to 22 October 2002 |
| 2 May 2003 | Return made up to 23/04/03; full list of members |
| 2 May 2003 | Return made up to 23/04/03; full list of members |
| 1 November 2002 | Total exemption small company accounts made up to 22 October 2001 |
| 1 November 2002 | Total exemption small company accounts made up to 22 October 2001 |
| 29 October 2002 | Registered office changed on 29/10/02 from: 4TH floor lawford house albert place london N3 1QA |
| 29 October 2002 | Registered office changed on 29/10/02 from: 4TH floor lawford house albert place london N3 1QA |
| 10 June 2002 | Registered office changed on 10/06/02 from: 110 knoll drive coventry west midlands CV3 5DD |
| 10 June 2002 | Registered office changed on 10/06/02 from: 110 knoll drive coventry west midlands CV3 5DD |
| 1 May 2002 | Return made up to 23/04/02; full list of members |
| 1 May 2002 | Return made up to 23/04/02; full list of members |
| 27 October 2001 | Total exemption small company accounts made up to 22 October 2000 |
| 27 October 2001 | Total exemption small company accounts made up to 22 October 2000 |
| 27 April 2001 | Return made up to 23/04/01; full list of members |
| 27 April 2001 | Return made up to 23/04/01; full list of members |
| 22 May 2000 | Return made up to 23/04/00; full list of members |
| 22 May 2000 | Return made up to 23/04/00; full list of members |
| 28 February 2000 | Accounts for a small company made up to 22 October 1999 |
| 28 February 2000 | Accounts for a small company made up to 22 October 1999 |
| 14 January 2000 | Accounting reference date extended from 30/04/99 to 22/10/99 |
| 14 January 2000 | Accounting reference date extended from 30/04/99 to 22/10/99 |
| 21 July 1999 | Secretary resigned |
| 21 July 1999 | New secretary appointed |
| 21 July 1999 | Registered office changed on 21/07/99 from: athene house the broadway london NW7 3TB |
| 21 July 1999 | New secretary appointed |
| 21 July 1999 | Return made up to 23/04/99; full list of members |
| 21 July 1999 | Secretary resigned |
| 21 July 1999 | Return made up to 23/04/99; full list of members |
| 21 July 1999 | Registered office changed on 21/07/99 from: athene house the broadway london NW7 3TB |
| 22 January 1999 | Director resigned |
| 22 January 1999 | Director resigned |
| 17 June 1998 | New director appointed |
| 17 June 1998 | New director appointed |
| 13 May 1998 | New director appointed |
| 13 May 1998 | Secretary resigned |
| 13 May 1998 | New secretary appointed;new director appointed |
| 13 May 1998 | Director resigned |
| 13 May 1998 | Secretary resigned |
| 13 May 1998 | New secretary appointed;new director appointed |
| 13 May 1998 | Director resigned |
| 13 May 1998 | New director appointed |
| 23 April 1998 | Incorporation |
| 23 April 1998 | Incorporation |
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