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DINE ASIA LIMITED

Company number 04736967

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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)
25 May 2011 COCOMP Order of court to wind up
02 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2011 TM01 Termination of appointment of Anhar Khan as a director
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 13,960
29 Jun 2010 CH01 Director's details changed for Mrs Shebile Hussain on 16 April 2010
29 Jun 2010 CH01 Director's details changed for Anhar Khan on 16 April 2010
29 Jun 2010 CH01 Director's details changed for Dr Waled Mannan on 16 April 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2007
16 Jun 2009 363a Return made up to 16/04/09; full list of members
14 Aug 2008 363a Return made up to 16/04/08; full list of members
13 Aug 2008 288a Secretary appointed shebile hussain
13 Aug 2008 288c Director's change of particulars / shebile hussain / 26/06/2007
13 Aug 2008 288b Appointment terminated secretary muhammed mannan
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 288b Appointment terminated director foiz ahmed
10 Apr 2008 288b Appointment terminated director reeden bhandari
10 Apr 2008 288b Appointment terminated director motin miah
10 Apr 2008 287 Registered office changed on 10/04/2008 from 26 leagrave road luton bedfordshire LU4 8HZ
14 Dec 2007 88(2)R Ad 30/06/07--------- £ si 13860@1=13860 £ ic 110/13970
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of shares etc 24/06/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 123 £ nc 10000/14000 24/06/07
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006