Total Documents | 111 |
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Total Pages | 332 |
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21 December 2021 | Final Gazette dissolved via voluntary strike-off |
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18 November 2021 | Confirmation statement made on 18 November 2021 with no updates |
5 October 2021 | First Gazette notice for voluntary strike-off |
28 September 2021 | Application to strike the company off the register |
9 August 2021 | Accounts for a dormant company made up to 31 December 2020 |
17 January 2021 | Confirmation statement made on 18 November 2020 with no updates |
22 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
4 July 2019 | Termination of appointment of Nitin Trembaklal Sodha as a director on 2 July 2019 |
22 November 2018 | Confirmation statement made on 18 November 2018 with no updates |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
17 May 2018 | Termination of appointment of Dilip Joshi as a director on 23 April 2018 |
17 May 2018 | Termination of appointment of Dilip Joshi as a secretary on 23 April 2018 |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
23 November 2016 | Confirmation statement made on 18 November 2016 with updates |
23 November 2016 | Confirmation statement made on 18 November 2016 with updates |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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11 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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9 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 August 2014 | Appointment of Mr Nitin Trembaklal Sodha as a director on 29 April 2014 |
13 August 2014 | Appointment of Mr Nitin Trembaklal Sodha as a director on 29 April 2014 |
12 August 2014 | Appointment of Mr Ian Cameron Strachan as a director on 29 April 2014 |
12 August 2014 | Appointment of Mr Ian Cameron Strachan as a director on 29 April 2014 |
12 August 2014 | Appointment of Mr Michael Francis Guerin as a director on 29 April 2014 |
12 August 2014 | Appointment of Mr Michael Francis Guerin as a director on 29 April 2014 |
12 August 2014 | Termination of appointment of Sean Philip Woodward as a director on 29 April 2014 |
12 August 2014 | Termination of appointment of Sean Philip Woodward as a director on 29 April 2014 |
21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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12 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders |
25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
29 April 2010 | Termination of appointment of Walter Dove as a director |
29 April 2010 | Termination of appointment of Walter Dove as a director |
2 December 2009 | Director's details changed for Sean Philip Woodward on 2 December 2009 |
2 December 2009 | Director's details changed for Sean Philip Woodward on 2 December 2009 |
2 December 2009 | Director's details changed for Dilip Joshi on 2 December 2009 |
2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Mr Walter Frederick Dove on 2 December 2009 |
2 December 2009 | Director's details changed for Mr Walter Frederick Dove on 2 December 2009 |
2 December 2009 | Director's details changed for Sean Philip Woodward on 2 December 2009 |
2 December 2009 | Director's details changed for Dilip Joshi on 2 December 2009 |
2 December 2009 | Director's details changed for Mr Walter Frederick Dove on 2 December 2009 |
2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Dilip Joshi on 2 December 2009 |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 December 2008 | Return made up to 18/11/08; full list of members |
10 December 2008 | Return made up to 18/11/08; full list of members |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 February 2008 | New director appointed |
11 February 2008 | New secretary appointed;new director appointed |
11 February 2008 | New director appointed |
11 February 2008 | Secretary resigned;director resigned |
11 February 2008 | Secretary resigned;director resigned |
11 February 2008 | New director appointed |
11 February 2008 | New director appointed |
11 February 2008 | New secretary appointed;new director appointed |
6 February 2008 | Registered office changed on 06/02/08 from: mallinson house 36-42 st peters street st albans AL1 3NP |
6 February 2008 | Return made up to 18/11/07; full list of members |
6 February 2008 | Registered office changed on 06/02/08 from: mallinson house 36-42 st peters street st albans AL1 3NP |
6 February 2008 | Return made up to 18/11/07; full list of members |
8 November 2007 | Secretary resigned |
8 November 2007 | Director resigned |
8 November 2007 | New secretary appointed |
8 November 2007 | Director resigned |
8 November 2007 | Secretary resigned |
8 November 2007 | New secretary appointed |
30 October 2007 | New director appointed |
30 October 2007 | New director appointed |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
9 May 2007 | Director resigned |
9 May 2007 | Director resigned |
30 November 2006 | Return made up to 18/11/06; full list of members |
30 November 2006 | Return made up to 18/11/06; full list of members |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
13 December 2005 | Return made up to 18/11/05; full list of members |
13 December 2005 | Return made up to 18/11/05; full list of members |
30 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 |
30 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 |
23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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18 November 2004 | Incorporation |
18 November 2004 | Secretary resigned |
18 November 2004 | Incorporation |
18 November 2004 | Secretary resigned |