Total Documents | 88 |
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Total Pages | 295 |
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21 June 2019 | Final Gazette dissolved following liquidation |
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21 March 2019 | Notice of final account prior to dissolution |
24 December 2018 | Progress report in a winding up by the court |
11 July 2017 | INSOLVENCY:re progress report 22/02/2016-21/02/2017 |
11 July 2017 | INSOLVENCY:re progress report 22/02/2016-21/02/2017 |
17 May 2016 | Notice of completion of voluntary arrangement |
17 May 2016 | Notice of completion of voluntary arrangement |
24 March 2016 | Appointment of a liquidator |
24 March 2016 | Appointment of a liquidator |
17 March 2016 | Order of court to wind up |
17 March 2016 | Order of court to wind up |
11 June 2015 | Notice to Registrar of companies voluntary arrangement taking effect |
11 June 2015 | Notice to Registrar of companies voluntary arrangement taking effect |
27 April 2015 | Registered office address changed from Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Comer Business & Innovation Centre Building 3, North London Business Park Oakleigh Road South, New Southgate London N11 1GN on 27 April 2015 |
27 April 2015 | Registered office address changed from Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Comer Business & Innovation Centre Building 3, North London Business Park Oakleigh Road South, New Southgate London N11 1GN on 27 April 2015 |
17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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30 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
30 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
21 July 2014 | Satisfaction of charge 1 in full |
21 July 2014 | Satisfaction of charge 1 in full |
13 May 2014 | Termination of appointment of Declan Carroll as a secretary |
13 May 2014 | Appointment of Mr Hassan Warda as a secretary |
13 May 2014 | Appointment of Mr Hassan Warda as a secretary |
13 May 2014 | Termination of appointment of Declan Carroll as a secretary |
17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 June 2013 | Amended accounts made up to 31 March 2012 |
24 June 2013 | Amended accounts made up to 31 March 2012 |
10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
26 February 2013 | Registered office address changed from Block B 284a Chase Road Southgate London N14 6HF United Kingdom on 26 February 2013 |
26 February 2013 | Registered office address changed from Block B 284a Chase Road Southgate London N14 6HF United Kingdom on 26 February 2013 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
7 September 2011 | Total exemption full accounts made up to 31 March 2011 |
7 September 2011 | Total exemption full accounts made up to 31 March 2011 |
15 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
15 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
9 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 |
9 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 |
6 December 2010 | Registered office address changed from Southgate Office Village Block B 284a Chase Road London N14 6HF on 6 December 2010 |
6 December 2010 | Termination of appointment of Heba Agmia as a secretary |
6 December 2010 | Appointment of Mr Declan Carroll as a secretary |
6 December 2010 | Termination of appointment of Heba Agmia as a secretary |
6 December 2010 | Registered office address changed from Southgate Office Village Block B 284a Chase Road London N14 6HF on 6 December 2010 |
6 December 2010 | Registered office address changed from Southgate Office Village Block B 284a Chase Road London N14 6HF on 6 December 2010 |
6 December 2010 | Termination of appointment of Declan Carroll as a director |
6 December 2010 | Termination of appointment of Declan Carroll as a director |
6 December 2010 | Appointment of Mr Declan Carroll as a secretary |
1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
27 May 2010 | Particulars of a mortgage or charge / charge no: 1 |
27 May 2010 | Particulars of a mortgage or charge / charge no: 1 |
24 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
27 January 2010 | Secretary's details changed for Heba Warda on 15 October 2009 |
27 January 2010 | Director's details changed for Heba Warda on 12 October 2009 |
27 January 2010 | Registered office address changed from Southgate Office Village Block B 284a Chase Road Southgate London N14 6HF on 27 January 2010 |
27 January 2010 | Registered office address changed from Southgate Office Village Block B 284a Chase Road Southgate London N14 6HF on 27 January 2010 |
27 January 2010 | Secretary's details changed for Heba Warda on 15 October 2009 |
27 January 2010 | Director's details changed for Heba Warda on 12 October 2009 |
23 November 2009 | Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF on 23 November 2009 |
23 November 2009 | Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF on 23 November 2009 |
1 October 2009 | Director appointed declan carroll |
1 October 2009 | Director appointed declan carroll |
16 September 2009 | Appointment terminated director and secretary hassan warda |
16 September 2009 | Appointment terminated director and secretary hassan warda |
7 September 2009 | Director and secretary appointed heba warda |
7 September 2009 | Director and secretary appointed heba warda |
14 July 2009 | Appointment terminated director mohamed warda |
14 July 2009 | Appointment terminated director mohamed warda |
4 June 2009 | Director appointed doctor mohamed warda |
4 June 2009 | Director and secretary appointed hassan warda |
4 June 2009 | Director and secretary appointed hassan warda |
4 June 2009 | Director appointed doctor mohamed warda |
16 May 2009 | Appointment terminated director aderyn hurworth |
16 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
16 May 2009 | Appointment terminated director aderyn hurworth |
16 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
11 May 2009 | Incorporation |
11 May 2009 | Incorporation |