3 September 2017 | Return of final meeting in a members' voluntary winding up | 8 pages |
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1 February 2016 | Registered office address changed from Sai Darshan Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 February 2016 | 1 page |
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26 January 2016 | Resolutions - LRESSP ‐ Special resolution to wind up on 2016-01-19
- LRESSP ‐ Special resolution to wind up on 2016-01-19
- LRESSP ‐ Special resolution to wind up on 2016-01-19
- LRESSP ‐ Special resolution to wind up on 2016-01-19
| 1 page |
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26 January 2016 | Appointment of a voluntary liquidator | 1 page |
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26 January 2016 | Declaration of solvency | 3 pages |
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 5 pages |
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14 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-14 | 4 pages |
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
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12 November 2014 | Annual return made up to 14 December 2013 with a full list of shareholders | 4 pages |
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12 November 2014 | Company name changed vespara LIMITED\certificate issued on 12/11/14 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2014-11-11
| 3 pages |
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21 July 2014 | Company name changed alphazen LIMITED\certificate issued on 21/07/14 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2014-07-15
| 3 pages |
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30 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders | 4 pages |
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16 September 2013 | Total exemption small company accounts made up to 31 March 2013 | 5 pages |
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3 May 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | 1 page |
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28 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders | 4 pages |
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16 December 2011 | Appointment of Mrs Kajal Anmol Patel as a director on 13 December 2011 | 2 pages |
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16 December 2011 | Appointment of Mr Anmol Vinay Patel as a director on 13 December 2011 | 2 pages |
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13 December 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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13 December 2011 | Termination of appointment of Ela Shah as a director on 13 December 2011 | 1 page |
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