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S Ponnachana Ltd

Documents

Total Documents47
Total Pages144

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off
18 November 2014Final Gazette dissolved via compulsory strike-off
5 August 2014First Gazette notice for compulsory strike-off
5 August 2014First Gazette notice for compulsory strike-off
23 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
23 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
19 February 2013Total exemption small company accounts made up to 31 July 2012
19 February 2013Total exemption small company accounts made up to 31 July 2012
7 February 2013Company name changed sea 123 LTD\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
  • NM01 ‐ Change of name by resolution
7 February 2013Company name changed sea 123 LTD\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
  • NM01 ‐ Change of name by resolution
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
12 December 2011Company name changed s ponnachana LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
12 December 2011Company name changed s ponnachana LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
14 November 2011Total exemption small company accounts made up to 31 July 2011
14 November 2011Total exemption small company accounts made up to 31 July 2011
1 November 2011Annual return made up to 31 July 2011 with a full list of shareholders
1 November 2011Annual return made up to 31 July 2011 with a full list of shareholders
29 March 2011Total exemption small company accounts made up to 31 July 2010
29 March 2011Total exemption small company accounts made up to 31 July 2010
25 August 2010Director's details changed for Dr Subramanya Ponnachana on 1 October 2009
25 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
25 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
25 August 2010Secretary's details changed for Apoorva Vijay on 27 October 2009
25 August 2010Director's details changed for Dr Subramanya Ponnachana on 1 October 2009
25 August 2010Director's details changed for Dr Subramanya Ponnachana on 1 October 2009
25 August 2010Secretary's details changed for Apoorva Vijay on 27 October 2009
20 April 2010Total exemption small company accounts made up to 31 July 2009
20 April 2010Total exemption small company accounts made up to 31 July 2009
14 December 2009Registered office address changed from 5 Blossom Close Worcester WR5 1SN United Kingdom on 14 December 2009
14 December 2009Registered office address changed from 5 Blossom Close Worcester WR5 1SN United Kingdom on 14 December 2009
11 September 2009Registered office changed on 11/09/2009 from 4 swisspine gardens st helens merseyside WA9 5UE
11 September 2009Return made up to 31/07/09; full list of members
11 September 2009Return made up to 31/07/09; full list of members
11 September 2009Registered office changed on 11/09/2009 from 4 swisspine gardens st helens merseyside WA9 5UE
24 August 2009Registered office changed on 24/08/2009 from 5 blossom close worcester WR5 1SN uk
24 August 2009Registered office changed on 24/08/2009 from 5 blossom close worcester WR5 1SN uk
20 August 2008Secretary's change of particulars / vijay apporva / 03/08/2008
20 August 2008Secretary's change of particulars / apoorva vijay / 03/08/2008
20 August 2008Secretary's change of particulars / apoorva vijay / 03/08/2008
20 August 2008Director's change of particulars / subramanya ponnachana / 03/08/2008
20 August 2008Director's change of particulars / subramanya ponnachana / 03/08/2008
20 August 2008Director's change of particulars / sunbramanya ponnachana / 03/08/2008
20 August 2008Secretary's change of particulars / vijay apporva / 03/08/2008
20 August 2008Director's change of particulars / sunbramanya ponnachana / 03/08/2008
31 July 2008Incorporation
31 July 2008Incorporation
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