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03481398 LTD

Company number 03481398

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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)
19 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 WU15 Notice of final account prior to dissolution
23 Jan 2018 WU07 Progress report in a winding up by the court
02 Feb 2017 LIQ MISC INSOLVENCY:annual report for period up to 28/11/2016
05 Jan 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 28/11/2015
05 Feb 2015 LIQ MISC INSOLVENCY:progress report
29 Jan 2014 LIQ MISC Insolvency:re progress report 29/11/2012-28/11/2013
24 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
24 Jan 2013 CONNOT Change of name notice
28 Dec 2012 AD01 Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 28 December 2012
28 Dec 2012 4.31 Appointment of a liquidator
30 Nov 2012 COCOMP Order of court to wind up
29 Nov 2012 COCOMP Order of court to wind up
28 Aug 2012 AC92 Restoration by order of the court
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2011 DS01 Application to strike the company off the register
20 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
15 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Somchul Rashid on 1 October 2009
07 Jan 2009 363a Return made up to 16/12/08; full list of members
06 Jan 2009 288b Appointment terminated secretary nouman rasheed