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Company number 03564670

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
11 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 30 April 2015 no member list
05 May 2014 AR01 Annual return made up to 30 April 2014 no member list
05 May 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 May 2013 AP01 Appointment of Mrs Maria Swee Gek Tan as a director
07 May 2013 AR01 Annual return made up to 30 April 2013 no member list
04 May 2013 AP01 Appointment of Mr Ian Cox as a director
12 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 30 April 2012 no member list
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 30 April 2011 no member list
12 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 AA Total exemption full accounts made up to 31 March 2009
25 Jul 2010 AD01 Registered office address changed from 81 Hawkwell Chase Hawkwell Hockley Essex SS5 4NE on 25 July 2010
15 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2010 AR01 Annual return made up to 30 April 2010 no member list
14 Jun 2010 CH01 Director's details changed for Samuel Rahi on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Dr Martin Clive Souster on 1 October 2009
14 Jun 2010 TM01 Termination of appointment of Anne Rahi as a director
14 Jun 2010 TM02 Termination of appointment of Samuel Rahi as a secretary
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off