Total Documents | 145 |
---|
Total Pages | 410 |
---|
27 November 2018 | Final Gazette dissolved via compulsory strike-off |
---|---|
12 May 2018 | Compulsory strike-off action has been suspended |
3 April 2018 | First Gazette notice for compulsory strike-off |
14 February 2018 | Termination of appointment of Arshad Hussain as a director on 1 February 2018 |
12 October 2017 | Appointment of Mr Tariq Hussain as a director on 11 October 2017 |
12 October 2017 | Appointment of Mr Tariq Hussain as a director on 11 October 2017 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
16 June 2017 | Amended total exemption full accounts made up to 31 December 2015 |
16 June 2017 | Amended total exemption full accounts made up to 31 December 2015 |
1 March 2017 | Compulsory strike-off action has been discontinued |
1 March 2017 | Compulsory strike-off action has been discontinued |
28 February 2017 | First Gazette notice for compulsory strike-off |
28 February 2017 | First Gazette notice for compulsory strike-off |
23 February 2017 | Confirmation statement made on 2 December 2016 with updates |
23 February 2017 | Confirmation statement made on 2 December 2016 with updates |
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 |
12 March 2016 | Compulsory strike-off action has been discontinued |
12 March 2016 | Compulsory strike-off action has been discontinued |
10 March 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
8 March 2016 | First Gazette notice for compulsory strike-off |
8 March 2016 | First Gazette notice for compulsory strike-off |
30 December 2015 | Termination of appointment of Tariq Hussain as a director on 1 December 2015 |
30 December 2015 | Termination of appointment of Tariq Hussain as a director on 1 December 2015 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 July 2015 | Appointment of Mr Tariq Hussain as a director on 1 June 2015 |
10 July 2015 | Appointment of Mr Tariq Hussain as a director on 1 June 2015 |
10 July 2015 | Appointment of Mr Tariq Hussain as a director on 1 June 2015 |
12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 April 2013 | Compulsory strike-off action has been discontinued |
6 April 2013 | Compulsory strike-off action has been discontinued |
5 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
5 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
5 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
2 April 2013 | First Gazette notice for compulsory strike-off |
2 April 2013 | First Gazette notice for compulsory strike-off |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Termination of appointment of Tariq Hussain as a director |
26 September 2012 | Termination of appointment of Tariq Hussain as a director |
26 September 2012 | Appointment of Mr Arshad Hussain as a director |
26 September 2012 | Appointment of Mr Arshad Hussain as a director |
29 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
29 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
29 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 August 2011 | Change of name notice |
11 August 2011 | Company name changed 05302324 LIMITED\certificate issued on 11/08/11
|
11 August 2011 | Company name changed 05302324 LIMITED\certificate issued on 11/08/11
|
11 August 2011 | Change of name notice |
5 August 2011 | Annual return made up to 2 December 2010 |
5 August 2011 | Annual return made up to 2 December 2010 |
5 August 2011 | Administrative restoration application |
5 August 2011 | Annual return made up to 2 December 2010 |
5 August 2011 | Administrative restoration application |
19 July 2011 | Final Gazette dissolved via compulsory strike-off |
19 July 2011 | Final Gazette dissolved via compulsory strike-off |
5 April 2011 | First Gazette notice for compulsory strike-off |
5 April 2011 | First Gazette notice for compulsory strike-off |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 February 2010 | Director's details changed for Mr Tariq Hussain on 17 February 2010 |
17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
17 February 2010 | Director's details changed for Mr Tariq Hussain on 17 February 2010 |
11 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 March 2009 | Return made up to 02/12/08; full list of members |
16 March 2009 | Appointment terminated secretary mohammed fazal |
16 March 2009 | Return made up to 02/12/08; full list of members |
16 March 2009 | Appointment terminated secretary mohammed fazal |
9 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 September 2008 | Return made up to 02/12/07; full list of members |
5 September 2008 | Return made up to 02/12/07; full list of members |
4 September 2008 | Director appointed mr tariq hussain |
4 September 2008 | Director appointed mr tariq hussain |
21 January 2008 | Director resigned |
21 January 2008 | Director resigned |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 October 2007 | Return made up to 02/12/06; full list of members |
23 October 2007 | Return made up to 02/12/06; full list of members |
6 December 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 December 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 November 2006 | Secretary resigned |
9 November 2006 | Secretary resigned |
24 October 2006 | Director resigned |
24 October 2006 | Director resigned |
13 October 2006 | New secretary appointed |
13 October 2006 | New director appointed |
13 October 2006 | New secretary appointed |
13 October 2006 | New director appointed |
27 April 2006 | Return made up to 02/12/05; full list of members |
27 April 2006 | Return made up to 02/12/05; full list of members |
2 March 2006 | New secretary appointed |
2 March 2006 | New secretary appointed |
2 March 2006 | Secretary resigned;director resigned |
2 March 2006 | Secretary resigned;director resigned |
15 February 2005 | Director resigned |
15 February 2005 | Director resigned |
17 January 2005 | New director appointed |
17 January 2005 | New director appointed |
12 January 2005 | Director resigned |
12 January 2005 | Secretary resigned |
12 January 2005 | Secretary resigned |
12 January 2005 | Director resigned |
12 January 2005 | Secretary resigned |
12 January 2005 | Secretary resigned |
7 January 2005 | New secretary appointed;new director appointed |
7 January 2005 | New secretary appointed;new director appointed |
6 January 2005 | New secretary appointed |
6 January 2005 | New director appointed |
6 January 2005 | New director appointed |
6 January 2005 | Registered office changed on 06/01/05 from: 1ST floor 29A high street ascot berkshire SL5 7HG |
6 January 2005 | New secretary appointed |
6 January 2005 | Registered office changed on 06/01/05 from: 1ST floor 29A high street ascot berkshire SL5 7HG |
6 January 2005 | New secretary appointed |
6 January 2005 | New director appointed |
6 January 2005 | New secretary appointed |
6 January 2005 | New director appointed |
4 January 2005 | New director appointed |
4 January 2005 | Secretary resigned |
4 January 2005 | Registered office changed on 04/01/05 from: 35 firs avenue london N11 3NE |
4 January 2005 | Director resigned |
4 January 2005 | Registered office changed on 04/01/05 from: 35 firs avenue london N11 3NE |
4 January 2005 | Director resigned |
4 January 2005 | Secretary resigned |
4 January 2005 | New director appointed |
2 December 2004 | Incorporation |
2 December 2004 | Incorporation |