Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2016 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Feb 2016 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jan 2016 |
DS01 |
Application to strike the company off the register
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04 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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30 Apr 2015 |
AR01 |
Annual return made up to 14 April 2015 no member list
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22 Dec 2014 |
AA |
Total exemption full accounts made up to 31 March 2014
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17 Apr 2014 |
AR01 |
Annual return made up to 14 April 2014 no member list
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24 Dec 2013 |
AA |
Total exemption full accounts made up to 31 March 2013
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04 Jun 2013 |
AR01 |
Annual return made up to 14 April 2013 no member list
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27 Dec 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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23 Apr 2012 |
AR01 |
Annual return made up to 14 April 2012 no member list
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30 Dec 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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13 Sep 2011 |
AP03 |
Appointment of Mr Colin Douglas Hume as a secretary
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09 Aug 2011 |
TM02 |
Termination of appointment of Manoj Ambasna as a secretary
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13 Jul 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 14 April 2011
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24 Jun 2011 |
AR01 |
Annual return made up to 14 April 2011
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ANNOTATION
A Second Filed AR01 was registered on 13/07/2011.
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15 Sep 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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28 Jul 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jul 2010 |
AP03 |
Appointment of Manoj Ambasna as a secretary
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21 Jul 2010 |
TM02 |
Termination of appointment of Stephen Ferry as a secretary
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06 May 2010 |
AR01 |
Annual return made up to 14 April 2010
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23 Feb 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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19 Oct 2009 |
AD01 |
Registered office address changed from , Centrespace, Treaty Centre, High Street, Hounslow, Middlesex, TW3 1ES on 19 October 2009
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03 Sep 2009 |
363a |
Annual return made up to 14/04/09
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