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Company number 05015390

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2017 TM01 Termination of appointment of Jan Dvorak as a director on 10 January 2017
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2016 TM01 Termination of appointment of Deepak Shamdas as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Jan Dvorak as a director on 1 March 2016
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
09 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
22 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
28 Mar 2012 TM02 Termination of appointment of Lavina Shamdas as a secretary
26 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Deepak Shamdas on 1 January 2011
28 Mar 2011 CH03 Secretary's details changed for Mrs Lavina Deepak Shamdas on 1 January 2011
08 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Jul 2009 363a Return made up to 14/01/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Nov 2008 363a Return made up to 14/01/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008