Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Aug 2010 |
2.24B |
Administrator's progress report to 30 July 2010
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10 Aug 2010 |
2.35B |
Notice of move from Administration to Dissolution on 30 July 2010
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04 Mar 2010 |
2.24B |
Administrator's progress report to 30 January 2010
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15 Oct 2009 |
2.16B |
Statement of affairs with form 2.14B
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30 Sep 2009 |
2.17B |
Statement of administrator's proposal
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04 Aug 2009 |
2.12B |
Appointment of an administrator
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04 Aug 2009 |
287 |
Registered office changed on 04/08/2009 from 3-5 crutched friars london EC3N 2HR
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29 Apr 2009 |
288c |
Secretary's Change of Particulars / harender branch / 24/04/2009 / HouseName/Number was: 47, now: 4; Street was: palatine road, now: copenhagen street; Area was: , now: islington; Post Code was: N16 8SY, now: N1 0JD
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25 Feb 2009 |
363a |
Return made up to 22/12/08; full list of members
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25 Feb 2009 |
288c |
Director and Secretary's Change of Particulars / simon alsop / 01/10/2008 / HouseName/Number was: , now: 76; Street was: 76 abinger road, now: abinger road
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25 Feb 2009 |
288c |
Director's Change of Particulars / jonathan buttriss / 06/02/2009 / HouseName/Number was: , now: rosehall farmhouse; Street was: 66 rosebery road, now: sarratt; Area was: muswell hill, now: rickmansworth; Post Town was: london, now: herts; Post Code was: N10 2LA, now: WD3 4PA
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31 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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05 Nov 2008 |
288c |
Secretary's Change of Particulars / harender dahia / 18/10/2008 / Middle Name/s was: kaur, now: kaur dahia; Surname was: dahia, now: branch; HouseName/Number was: , now: 47; Street was: 101 red square, now: palatine road; Post Code was: N16 9AG, now: N16 8SY
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08 Oct 2008 |
288a |
Director and secretary appointed simon alsop
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12 Aug 2008 |
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
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10 Jul 2008 |
88(3) |
Particulars of contract relating to shares
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10 Jul 2008 |
88(2) |
Ad 21/03/08 gbp si 1225@1=1225 gbp ic 32339/33564
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06 May 2008 |
288a |
Director appointed jonathan david buttriss
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08 Apr 2008 |
88(2) |
Capitals not rolled up
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31 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2008 |
88(2)R |
Ad 17/01/08--------- £ si 23@1=23 £ ic 32316/32339
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20 Feb 2008 |
88(2)R |
Ad 17/01/08--------- £ si 110@1=110 £ ic 32206/32316
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20 Feb 2008 |
88(2)O |
Ad 20/12/07--------- £ si 200@1
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04 Feb 2008 |
88(2)O |
Ad 31/08/07--------- £ si 670@1
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