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2A INVESTMENT GROUP LTD

Company number 05854580

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 1,000
03 Dec 2009 AP01 Appointment of Mr Vishal Anand as a director
03 Nov 2009 CERTNM Company name changed jk investments (uk) LTD\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-10-27
03 Nov 2009 CONNOT Change of name notice
02 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
14 Oct 2009 CONNOT Change of name notice
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
14 Oct 2009 AP01 Appointment of Mr Musaid Mohammad Alsayyar as a director
14 Oct 2009 TM01 Termination of appointment of Mohammed Alnassar as a director
13 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from Ashiana Farm Drive Straight Road Old Windsor Windsor Berkshire SL4 2NW United Kingdom on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Harbachan Anand on 12 October 2009
13 Oct 2009 AP01 Appointment of Mr Vikas Anand as a director
13 Oct 2009 AD01 Registered office address changed from 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP on 13 October 2009
13 Oct 2009 AP01 Appointment of Mr Mohammed Alnassar as a director
13 Oct 2009 TM02 Termination of appointment of Rajinder Makkar as a secretary
13 Oct 2009 TM01 Termination of appointment of Inderpal Makkar as a director
25 Jun 2009 363a Return made up to 22/06/09; full list of members
08 Apr 2009 AA Accounts made up to 30 June 2008
12 Aug 2008 363a Return made up to 22/06/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 222 coldharbour lane hayes middlesex UB3 3HQ
03 Mar 2008 AA Accounts made up to 30 June 2007