Total Documents | 44 |
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Total Pages | 95 |
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23 May 2017 | Final Gazette dissolved via compulsory strike-off |
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7 March 2017 | First Gazette notice for compulsory strike-off |
13 December 2016 | Termination of appointment of Clifford Mark Dent as a director on 1 December 2016 |
13 December 2016 | Termination of appointment of Omar Rafique as a director on 1 December 2016 |
4 October 2016 | Appointment of Mr Omar Rafique as a director on 4 October 2016 |
5 September 2016 | Registered office address changed from Second Floor, 40a the Boulevard Crawley West Sussex RH10 1XP England to 9 Reynolds Road Crawley West Sussex RH11 7HA on 5 September 2016 |
5 September 2016 | Registered office address changed from 9 Reynolds Road Crawley West Sussex RH11 7HA England to 9 Reynolds Road Crawley RH11 7HA on 5 September 2016 |
7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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19 May 2016 | Director's details changed for Mr Clifford Mark Dent on 1 January 2016 |
6 May 2016 | Appointment of Mr Clifford Mark Dent as a director on 1 January 2016 |
6 April 2016 | Appointment of Tra Processing (Private) Limited as a director on 1 January 2016 |
6 April 2016 | Termination of appointment of Harinder Chodha as a director on 1 January 2016 |
6 April 2016 | Termination of appointment of Omar Mohammad Rafique as a director on 1 January 2016 |
6 January 2016 | Registered office address changed from 40a the Boulevard Crawley West Sussex RH10 1XP to Second Floor, 40a the Boulevard Crawley West Sussex RH10 1XP on 6 January 2016 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 December 2015 | Termination of appointment of Gurbukhsh Kaur Virdi as a director on 17 November 2015 |
15 June 2015 | Sub-division of shares on 7 February 2015 |
15 June 2015 | Sub-division of shares on 7 February 2015 |
2 June 2015 | Director's details changed for Mr Harinder Chodha on 2 June 2015 |
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB to 40a the Boulevard Crawley West Sussex RH10 1XP on 2 June 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 March 2014 |
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Current accounting period shortened from 28 February 2015 to 31 March 2014 |
2 June 2015 | Director's details changed for Mr Harinder Chodha on 2 June 2015 |
2 June 2015 | Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB to 40a the Boulevard Crawley West Sussex RH10 1XP on 2 June 2015 |
2 June 2015 | Director's details changed for Mr Omar Mohammad Rafique on 2 June 2015 |
2 June 2015 | Director's details changed for Miss Gurbukhsh Kaur Virdi on 2 June 2015 |
2 June 2015 | Director's details changed for Miss Gurbukhsh Kaur Virdi on 2 June 2015 |
2 June 2015 | Director's details changed for Mr Omar Mohammad Rafique on 2 June 2015 |
2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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28 October 2014 | Termination of appointment of Muzfer Butt as a director on 30 July 2014 |
25 September 2014 | Registered office address changed from 266 London Road Slough Berkshire SL3 7HT England to 23 Hanover Square Mayfair London W1S 1JB on 25 September 2014 |
2 September 2014 | Registered office address changed from 23 Hanover Square London W1S 1JB England to 266 London Road Slough Berkshire SL3 7HT on 2 September 2014 |
2 September 2014 | Registered office address changed from 23 Hanover Square London W1S 1JB England to 266 London Road Slough Berkshire SL3 7HT on 2 September 2014 |
19 March 2014 | Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB England on 19 March 2014 |
18 March 2014 | Appointment of Miss Gurbukhsh Kaur Virdi as a director |
18 March 2014 | Appointment of Mr Muzfer Butt as a director |
18 March 2014 | Appointment of Mr Omar Mohammad Rafique as a director |
18 March 2014 | Director's details changed for Mr Harinder Chodha on 7 February 2014 |
18 March 2014 | Registered office address changed from 266 London Road Slough SL3 7HT United Kingdom on 18 March 2014 |
18 March 2014 | Director's details changed for Mr Harinder Chodha on 7 February 2014 |
6 February 2014 | Incorporation Statement of capital on 2014-02-06
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