12 January 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 September 2015 | First Gazette notice for voluntary strike-off | 1 page |
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29 September 2015 | First Gazette notice for voluntary strike-off | 1 page |
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19 June 2015 | Voluntary strike-off action has been suspended | 1 page |
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19 June 2015 | Voluntary strike-off action has been suspended | 1 page |
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12 March 2015 | Termination of appointment of Nirav Shah as a director on 1 April 2012 | 1 page |
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12 March 2015 | Appointment of Mr Austin Moses as a director on 1 April 2012 | 2 pages |
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12 March 2015 | Appointment of Mr Austin Moses as a director on 1 April 2012 | 2 pages |
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12 March 2015 | Appointment of Mr Austin Moses as a director on 1 April 2012 | 2 pages |
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12 March 2015 | Termination of appointment of Nirav Shah as a director on 1 April 2012 | 1 page |
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12 March 2015 | Termination of appointment of Nirav Shah as a director on 1 April 2012 | 1 page |
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24 February 2015 | First Gazette notice for voluntary strike-off | 1 page |
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24 February 2015 | First Gazette notice for voluntary strike-off | 1 page |
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22 December 2014 | Appointment of Mr Nirav Shah as a director on 1 April 2012 | 2 pages |
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22 December 2014 | Termination of appointment of Austin Moses as a director on 22 December 2014 | 1 page |
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22 December 2014 | Termination of appointment of Austin Moses as a director on 22 December 2014 | 1 page |
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22 December 2014 | Appointment of Mr Nirav Shah as a director on 1 April 2012 | 2 pages |
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22 December 2014 | Appointment of Mr Nirav Shah as a director on 1 April 2012 | 2 pages |
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21 January 2014 | First Gazette notice for voluntary strike-off | 1 page |
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21 January 2014 | First Gazette notice for voluntary strike-off | 1 page |
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16 January 2014 | Voluntary strike-off action has been suspended | 1 page |
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16 January 2014 | Voluntary strike-off action has been suspended | 1 page |
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30 December 2013 | Application to strike the company off the register | 3 pages |
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30 December 2013 | Application to strike the company off the register | 3 pages |
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15 August 2013 | Director's details changed for Mr Austin Moses on 1 August 2013 | 2 pages |
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15 August 2013 | Director's details changed for Mr Austin Moses on 1 August 2013 | 2 pages |
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15 August 2013 | Director's details changed for Mr Austin Moses on 1 August 2013 | 2 pages |
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30 May 2013 | Compulsory strike-off action has been suspended | 1 page |
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30 May 2013 | Compulsory strike-off action has been suspended | 1 page |
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7 May 2013 | First Gazette notice for compulsory strike-off | 1 page |
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7 May 2013 | First Gazette notice for compulsory strike-off | 1 page |
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25 December 2012 | Compulsory strike-off action has been discontinued | 1 page |
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25 December 2012 | Compulsory strike-off action has been discontinued | 1 page |
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24 December 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-12-24 | 4 pages |
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24 December 2012 | Termination of appointment of Nirav Shah as a director | 1 page |
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24 December 2012 | Appointment of Mr Austin Moses as a director | 2 pages |
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24 December 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-12-24 | 4 pages |
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24 December 2012 | Termination of appointment of Nirav Shah as a director | 1 page |
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24 December 2012 | Appointment of Mr Austin Moses as a director | 2 pages |
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4 December 2012 | Compulsory strike-off action has been suspended | 1 page |
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4 December 2012 | Compulsory strike-off action has been suspended | 1 page |
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16 October 2012 | First Gazette notice for compulsory strike-off | 1 page |
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16 October 2012 | First Gazette notice for compulsory strike-off | 1 page |
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13 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 | 1 page |
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13 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 | 1 page |
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22 June 2011 | Total exemption small company accounts made up to 31 May 2010 | 4 pages |
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22 June 2011 | Total exemption small company accounts made up to 31 May 2010 | 4 pages |
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16 June 2011 | Director's details changed for Nirav Rashmikant Shah on 1 December 2009 | 2 pages |
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16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders | 4 pages |
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16 June 2011 | Director's details changed for Nirav Rashmikant Shah on 1 December 2009 | 2 pages |
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16 June 2011 | Director's details changed for Nirav Rashmikant Shah on 1 December 2009 | 2 pages |
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16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders | 4 pages |
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28 July 2010 | Termination of appointment of Ashvinbhai Rasikbhai Patel as a director | 1 page |
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28 July 2010 | Termination of appointment of Ashvinbhai Rasikbhai Patel as a director | 1 page |
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17 June 2010 | Register inspection address has been changed | 1 page |
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17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders | 5 pages |
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17 June 2010 | Registered office address changed from , C/O Ashvinbhai Patel, One Tech (Uk) Ltd First Floor 12 Cheapside, High Road, London, Uk, N22 6HH, United Kingdom on 17 June 2010 | 1 page |
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17 June 2010 | Registered office address changed from , C/O Ashvinbhai Patel, One Tech (Uk) Ltd First Floor 12 Cheapside, High Road, London, Uk, N22 6HH, United Kingdom on 17 June 2010 | 1 page |
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17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders | 5 pages |
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17 June 2010 | Register(s) moved to registered inspection location | 1 page |
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17 June 2010 | Register inspection address has been changed | 1 page |
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17 June 2010 | Register(s) moved to registered inspection location | 1 page |
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15 March 2010 | Total exemption small company accounts made up to 31 May 2009 | 6 pages |
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15 March 2010 | Total exemption small company accounts made up to 31 May 2009 | 6 pages |
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19 February 2010 | Appointment of Ashvinbhai Rasikbhai Patel as a director | 2 pages |
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19 February 2010 | Appointment of Ashvinbhai Rasikbhai Patel as a director | 2 pages |
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10 February 2010 | Termination of appointment of Khushmaben Patel as a secretary | 1 page |
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10 February 2010 | Termination of appointment of Amitkumar Shah as a director | 1 page |
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10 February 2010 | Termination of appointment of Amitkumar Shah as a director | 1 page |
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10 February 2010 | Termination of appointment of Khushmaben Patel as a secretary | 1 page |
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19 January 2010 | Appointment of Nirav Rashmikant Shah as a director | 3 pages |
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19 January 2010 | Appointment of Nirav Rashmikant Shah as a director | 3 pages |
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6 December 2009 | Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 6 December 2009 | 1 page |
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6 December 2009 | Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 6 December 2009 | 1 page |
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6 December 2009 | Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 6 December 2009 | 1 page |
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23 October 2009 | Termination of appointment of Lennox Sutherland as a director | 1 page |
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23 October 2009 | Termination of appointment of Gunnhild Olsen-Sutherland as a secretary | 1 page |
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23 October 2009 | Secretary's details changed for Khushmaben Ketankumar Patel on 22 October 2009 | 1 page |
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23 October 2009 | Termination of appointment of Lennox Sutherland as a director | 1 page |
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23 October 2009 | Secretary's details changed for Khushmaben Ketankumar Patel on 22 October 2009 | 1 page |
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23 October 2009 | Termination of appointment of Gunnhild Olsen-Sutherland as a secretary | 1 page |
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22 October 2009 | Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL on 22 October 2009 | 1 page |
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22 October 2009 | Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL on 22 October 2009 | 1 page |
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15 October 2009 | Secretary's details changed for Knuchmaben Ketankumar Patel on 28 September 2009 | 2 pages |
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15 October 2009 | Secretary's details changed for Knuchmaben Ketankumar Patel on 28 September 2009 | 2 pages |
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15 October 2009 | Appointment of Mr Amitkumar Vineshchandra Shah as a director | 2 pages |
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15 October 2009 | Appointment of Mr Amitkumar Vineshchandra Shah as a director | 2 pages |
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5 October 2009 | Appointment of Knuchmaben Ketankumar Patel as a secretary | 2 pages |
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5 October 2009 | Appointment of Knuchmaben Ketankumar Patel as a secretary | 2 pages |
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3 July 2009 | Return made up to 19/05/09; full list of members | 3 pages |
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3 July 2009 | Return made up to 19/05/09; full list of members | 3 pages |
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10 March 2009 | Total exemption small company accounts made up to 31 May 2008 | 5 pages |
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10 March 2009 | Total exemption small company accounts made up to 31 May 2008 | 5 pages |
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8 July 2008 | Return made up to 19/05/08; full list of members | 3 pages |
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8 July 2008 | Return made up to 19/05/08; full list of members | 3 pages |
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7 July 2008 | Amended accounts made up to 31 May 2007 | 6 pages |
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7 July 2008 | Amended accounts made up to 31 May 2007 | 6 pages |
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16 April 2008 | Registered office changed on 16/04/2008 from, suit 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS | 1 page |
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16 April 2008 | Registered office changed on 16/04/2008 from, suit 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS | 1 page |
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12 March 2008 | Return made up to 19/05/07; full list of members | 3 pages |
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12 March 2008 | Return made up to 19/05/07; full list of members | 3 pages |
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5 February 2008 | Total exemption small company accounts made up to 31 May 2007 | 6 pages |
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5 February 2008 | Total exemption small company accounts made up to 31 May 2007 | 6 pages |
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3 October 2007 | Particulars of mortgage/charge | 3 pages |
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3 October 2007 | Particulars of mortgage/charge | 3 pages |
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22 August 2007 | Registered office changed on 22/08/07 from: suite 75 35-37 grosvenor gardens grosvenor house london SW1W 0BS | 1 page |
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22 August 2007 | Registered office changed on 22/08/07 from: suite 75, 35-37 grosvenor gardens, grosvenor house, london SW1W 0BS | 1 page |
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15 August 2007 | Registered office changed on 15/08/07 from: suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS | 1 page |
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15 August 2007 | Registered office changed on 15/08/07 from: suite 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS | 1 page |
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14 August 2007 | Registered office changed on 14/08/07 from: 164A kenton road, kenton, harrow, middlesex HA3 8BL | 1 page |
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14 August 2007 | Registered office changed on 14/08/07 from: 164A kenton road kenton harrow middlesex HA3 8BL | 1 page |
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11 April 2007 | Total exemption small company accounts made up to 31 May 2006 | 4 pages |
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11 April 2007 | Total exemption small company accounts made up to 31 May 2006 | 4 pages |
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22 May 2006 | Return made up to 19/05/06; full list of members | 2 pages |
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22 May 2006 | Return made up to 19/05/06; full list of members | 2 pages |
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9 March 2006 | Total exemption small company accounts made up to 31 May 2005 | 4 pages |
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9 March 2006 | Total exemption small company accounts made up to 31 May 2005 | 4 pages |
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12 October 2005 | Return made up to 19/05/05; full list of members | 2 pages |
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12 October 2005 | Return made up to 19/05/05; full list of members | 2 pages |
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20 September 2005 | Total exemption small company accounts made up to 31 May 2004 | 4 pages |
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20 September 2005 | Registered office changed on 20/09/05 from: 74A high street wanstead london E11 2RJ | 1 page |
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20 September 2005 | Total exemption small company accounts made up to 31 May 2004 | 4 pages |
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20 September 2005 | Registered office changed on 20/09/05 from: 74A high street wanstead, london, E11 2RJ | 1 page |
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19 May 2004 | Return made up to 19/05/04; full list of members | 6 pages |
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19 May 2004 | Return made up to 19/05/04; full list of members | 6 pages |
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3 February 2004 | Total exemption small company accounts made up to 31 May 2003 | 3 pages |
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3 February 2004 | Total exemption small company accounts made up to 31 May 2003 | 3 pages |
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14 May 2003 | Return made up to 19/05/03; full list of members | 6 pages |
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14 May 2003 | Return made up to 19/05/03; full list of members | 6 pages |
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7 March 2003 | Total exemption small company accounts made up to 31 May 2002 | 3 pages |
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7 March 2003 | Total exemption small company accounts made up to 31 May 2002 | 3 pages |
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4 July 2002 | Total exemption small company accounts made up to 31 May 2001 | 4 pages |
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4 July 2002 | Total exemption small company accounts made up to 31 May 2001 | 4 pages |
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31 May 2002 | Return made up to 19/05/02; full list of members | 6 pages |
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31 May 2002 | Return made up to 19/05/02; full list of members | 6 pages |
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7 June 2001 | Return made up to 19/05/01; full list of members | 6 pages |
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7 June 2001 | Return made up to 19/05/01; full list of members | 6 pages |
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26 July 2000 | New director appointed | 2 pages |
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26 July 2000 | New director appointed | 2 pages |
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19 July 2000 | New secretary appointed | 2 pages |
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19 July 2000 | New secretary appointed | 2 pages |
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24 May 2000 | Director resigned | 1 page |
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24 May 2000 | Director resigned | 1 page |
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24 May 2000 | Secretary resigned | 1 page |
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24 May 2000 | Secretary resigned | 1 page |
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19 May 2000 | Incorporation | 15 pages |
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19 May 2000 | Incorporation | 15 pages |
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