- Company Overview for 00524665 (00524665)
- Filing history for 00524665 (00524665)
- People for 00524665 (00524665)
- Charges for 00524665 (00524665)
- More for 00524665 (00524665)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2020 | TM01 | Termination of appointment of Sally Clare Nilsson as a director on 1 August 2020 | |
| 18 Apr 2018 | AC92 | Restoration by order of the court | |
| 18 Apr 2018 | CERTNM |
Company name changed c & a\certificate issued on 18/04/18
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| 16 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Feb 2015 | DS01 | Application to strike the company off the register | |
| 14 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 19 Jun 2014 | AA | Full accounts made up to 28 February 2014 | |
| 19 Nov 2013 | AA01 | Current accounting period extended from 31 December 2013 to 28 February 2014 | |
| 10 Oct 2013 | AR01 | Annual return made up to 3 October 2013 with full list of shareholders | |
| 12 Aug 2013 | AD01 | Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 | |
| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AP01 | Appointment of Dr. Christoph Hammer as a director on 8 February 2012 | |
| 12 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 11 Oct 2011 | CH01 | Director's details changed for Mr. John David Drury on 30 September 2011 | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Feb 2011 | TM01 | Termination of appointment of Hassanali Vellani as a director | |
| 27 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 16 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr John David Drury on 3 November 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders |