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Company number 06015161

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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)
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28 - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM01	Termination of appointment of Prannoy Roy as a director	View PDF Termination of appointment of Prannoy Roy as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM01	Termination of appointment of Keyur Patel as a director	View PDF Termination of appointment of Keyur Patel as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 58,470.3	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 58,470.3 - link opens in a new window - 11 pages (11 pages)
06 Aug 2010	TM01	Termination of appointment of Vikramaditya Chandra as a director	View PDF Termination of appointment of Vikramaditya Chandra as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 59 pages (59 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 67 pages (67 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	TM01	Termination of appointment of Sameer Nair as a director	View PDF Termination of appointment of Sameer Nair as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Feb 2010	CH01	Director's details changed for Keyur Patel on 1 October 2009	View PDF Director's details changed for Keyur Patel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for John Martin O Loan on 1 October 2009	View PDF Director's details changed for John Martin O Loan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Dr Prannoy Roy on 1 October 2009	View PDF Director's details changed for Dr Prannoy Roy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Sameer Chandran Nair on 1 October 2009	View PDF Director's details changed for Sameer Chandran Nair on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Kotikalapudi Venkata Lakshmi Narayan Rao on 1 October 2009	View PDF Director's details changed for Kotikalapudi Venkata Lakshmi Narayan Rao on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	View PDF Secretary's details changed for Olswang Cosec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Vikramaditya Chandra on 1 October 2009	View PDF Director's details changed for Vikramaditya Chandra on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Ishwari Prasad Bajpai on 1 October 2009	View PDF Director's details changed for Ishwari Prasad Bajpai on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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