| Total Documents | 90 |
|---|
| Total Pages | 250 |
|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off |
| 4 October 2016 | First Gazette notice for voluntary strike-off |
| 4 October 2016 | First Gazette notice for voluntary strike-off |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 21 September 2016 | Application to strike the company off the register |
| 21 September 2016 | Application to strike the company off the register |
| 11 November 2015 | Registered office address changed from C/O Sunil Chandarana 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX to 19 Wessex Drive Pinner Middlesex HA5 4PX on 11 November 2015 |
| 11 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Registered office address changed from C/O Sunil Chandarana 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX to 19 Wessex Drive Pinner Middlesex HA5 4PX on 11 November 2015 |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2013 |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2013 |
| 16 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 9 March 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-03-09
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| 9 March 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-03-09
|
| 20 January 2014 | Total exemption small company accounts made up to 31 December 2012 |
| 20 January 2014 | Total exemption small company accounts made up to 31 December 2012 |
| 16 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders |
| 16 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 26 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders |
| 26 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 30 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
| 30 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
| 22 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 22 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 26 April 2010 | Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ to 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX on 26 April 2010 |
| 26 April 2010 | Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ to 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX on 26 April 2010 |
| 26 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders |
| 26 February 2010 | Termination of appointment of La Nominee Secretaries Ltd as a secretary |
| 26 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders |
| 26 February 2010 | Director's details changed for Sunil Chandarana on 23 October 2009 |
| 26 February 2010 | Appointment of Mr Sunil Chandarana as a secretary |
| 26 February 2010 | Termination of appointment of La Nominee Secretaries Ltd as a secretary |
| 26 February 2010 | Appointment of Mr Sunil Chandarana as a secretary |
| 26 February 2010 | Director's details changed for Sunil Chandarana on 23 October 2009 |
| 30 November 2009 | Registered office address changed from , 30 Borough High Street, London, SE1 1XU to 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX on 30 November 2009 |
| 30 November 2009 | Registered office address changed from , 30 Borough High Street, London, SE1 1XU to 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX on 30 November 2009 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 18 February 2009 | Return made up to 23/10/08; full list of members |
| 18 February 2009 | Director's change of particulars / sunil chandarana / 23/10/2008 |
| 18 February 2009 | Return made up to 23/10/08; full list of members |
| 18 February 2009 | Director's change of particulars / sunil chandarana / 23/10/2008 |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 8 April 2008 | Return made up to 23/10/07; full list of members |
| 8 April 2008 | Return made up to 23/10/07; full list of members |
| 13 June 2007 | Return made up to 23/10/06; full list of members |
| 13 June 2007 | Return made up to 23/10/06; full list of members |
| 30 May 2007 | Ad 15/12/05--------- £ si 9428@1=9428 £ ic 37326/46754 |
| 30 May 2007 | Ad 15/12/05--------- £ si 9428@1=9428 £ ic 37326/46754 |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2005 |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2005 |
| 24 April 2006 | Return made up to 23/10/05; full list of members |
| 24 April 2006 | Return made up to 23/10/05; full list of members |
| 21 April 2006 | Secretary resigned |
| 21 April 2006 | New secretary appointed |
| 21 April 2006 | Secretary resigned |
| 21 April 2006 | New secretary appointed |
| 9 January 2006 | Ad 31/12/04--------- £ si 37325@1=37325 £ ic 1/37326 |
| 9 January 2006 | Ad 31/12/04--------- £ si 37325@1=37325 £ ic 1/37326 |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 30 August 2005 | Delivery ext'd 3 mth 31/12/04 |
| 30 August 2005 | Delivery ext'd 3 mth 31/12/04 |
| 10 December 2004 | Return made up to 23/10/04; full list of members |
| 10 December 2004 | Return made up to 23/10/04; full list of members |
| 22 September 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
| 22 September 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
| 24 November 2003 | New director appointed |
| 24 November 2003 | New director appointed |
| 29 October 2003 | Director resigned |
| 29 October 2003 | Director resigned |
| 29 October 2003 | Secretary resigned |
| 29 October 2003 | New secretary appointed |
| 29 October 2003 | Secretary resigned |
| 29 October 2003 | New secretary appointed |
| 23 October 2003 | Incorporation |
| 23 October 2003 | Incorporation |
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