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Company number 05908887

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
04 Jul 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Rovina Maqsood as a director on 2 May 2013	View PDF Termination of appointment of Rovina Maqsood as a director on 2 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 12 pages (12 pages)
01 May 2013	AA01	Previous accounting period shortened from 31 August 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 August 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 13 pages (13 pages)
27 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-08-27 GBP 150,000	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-08-27 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
03 Nov 2011	TM01	Termination of appointment of Farzana Sultan Khan as a director on 1 October 2011	View PDF Termination of appointment of Farzana Sultan Khan as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 150,000	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Aug 2011	AP01	Appointment of Ms Rovina Maqsood as a director	View PDF Appointment of Ms Rovina Maqsood as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 13 pages (13 pages)
07 Apr 2011	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Termination of appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Farzana Sultan Khan on 1 August 2010	View PDF Director's details changed for Farzana Sultan Khan on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
16 Dec 2009	AP04	Appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	View PDF Annual return made up to 17 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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