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Company number 02742445

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
11 Dec 2019 AA Accounts for a small company made up to 30 September 2018
21 Nov 2019 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
31 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
31 Oct 2017 TM01 Termination of appointment of Rajinder Bains as a director on 31 October 2017
10 Oct 2017 AA Full accounts made up to 31 March 2017
04 Sep 2017 AP01 Appointment of Mr. Alex Ramamurthy as a director on 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
04 May 2017 CH01 Director's details changed for Mr. Rajinder Baines on 4 May 2017
03 May 2017 AP01 Appointment of Mr. Rajinder Baines as a director on 27 April 2017
06 Feb 2017 AP01 Appointment of Mr Paresh Paresh Raval as a director on 2 February 2017
06 Feb 2017 TM01 Termination of appointment of Christopher Felix Boyce Mays as a director on 2 February 2017
12 Oct 2016 TM01 Termination of appointment of Carolyn Macdowell as a director on 6 October 2016
04 Oct 2016 AA Full accounts made up to 31 March 2016
23 Sep 2016 TM01 Termination of appointment of Michael Wilkinson as a director on 23 September 2016
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 CC04 Statement of company's objects
01 Apr 2016 AP01 Appointment of Mr Michael Wilkinson as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Stephen Michael Moore as a director on 31 March 2016