Total Documents | 76 |
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Total Pages | 310 |
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3 August 2017 | Final Gazette dissolved following liquidation |
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3 August 2017 | Final Gazette dissolved following liquidation |
3 May 2017 | Return of final meeting in a creditors' voluntary winding up |
3 May 2017 | Return of final meeting in a creditors' voluntary winding up |
17 January 2017 | Liquidators' statement of receipts and payments to 15 November 2016 |
17 January 2017 | Liquidators' statement of receipts and payments to 15 November 2016 |
1 December 2015 | Registered office address changed from Unit 62 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2015 |
1 December 2015 | Registered office address changed from Unit 62 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2015 |
30 November 2015 | Appointment of a voluntary liquidator |
30 November 2015 | Statement of affairs with form 4.19 |
30 November 2015 | Resolutions
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30 November 2015 | Appointment of a voluntary liquidator |
30 November 2015 | Statement of affairs with form 4.19 |
30 November 2015 | Resolutions
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7 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
7 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
25 November 2014 | Termination of appointment of Asad Ali Khan as a director on 24 November 2014 |
25 November 2014 | Termination of appointment of Asad Ali Khan as a director on 24 November 2014 |
25 November 2014 | Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014 |
25 November 2014 | Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014 |
25 November 2014 | Termination of appointment of Asad Ali Khan as a director on 24 November 2014 |
25 November 2014 | Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014 |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014 |
25 November 2014 | Termination of appointment of Asad Ali Khan as a director on 24 November 2014 |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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19 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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10 October 2013 | Amended full accounts made up to 28 February 2013 |
10 October 2013 | Amended full accounts made up to 28 February 2013 |
8 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
8 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
30 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
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30 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
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28 January 2013 | Current accounting period shortened from 31 May 2013 to 28 February 2013 |
28 January 2013 | Current accounting period shortened from 31 May 2013 to 28 February 2013 |
27 July 2012 | Total exemption small company accounts made up to 31 May 2012 |
27 July 2012 | Total exemption small company accounts made up to 31 May 2012 |
23 May 2012 | Director's details changed for Mr Bilal Fazal on 24 October 2011 |
23 May 2012 | Director's details changed for Mr Bilal Fazal on 24 October 2011 |
23 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
27 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
27 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
24 October 2011 | Appointment of Mr Bilal Fazal as a secretary |
24 October 2011 | Appointment of Mr Bilal Fazal as a director |
24 October 2011 | Appointment of Mr Bilal Fazal as a secretary |
24 October 2011 | Appointment of Mr Bilal Fazal as a director |
27 May 2011 | Statement of capital following an allotment of shares on 23 May 2011
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27 May 2011 | Statement of capital following an allotment of shares on 23 May 2011
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20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
4 May 2011 | Total exemption full accounts made up to 31 May 2010 |
4 May 2011 | Total exemption full accounts made up to 31 May 2010 |
26 August 2010 | Termination of appointment of Bilal Fazal as a director |
26 August 2010 | Termination of appointment of Bilal Fazal as a director |
26 August 2010 | Termination of appointment of Bilal Fazal as a secretary |
26 August 2010 | Termination of appointment of Bilal Fazal as a secretary |
25 August 2010 | Registered office address changed from 76a Burlington Road New Maldon Surrey KT3 4NU on 25 August 2010 |
25 August 2010 | Registered office address changed from 76a Burlington Road New Maldon Surrey KT3 4NU on 25 August 2010 |
21 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
21 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
21 July 2009 | Director and secretary appointed bilal fazal |
21 July 2009 | Director and secretary appointed bilal fazal |
7 July 2009 | Director and secretary appointed asad ali khan |
7 July 2009 | Director and secretary appointed asad ali khan |
16 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
16 May 2009 | Appointment terminated director aderyn hurworth |
16 May 2009 | Appointment terminated director aderyn hurworth |
16 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
12 May 2009 | Incorporation |
12 May 2009 | Incorporation |