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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01 Jul 2013 |
CH03 |
Secretary's details changed for Mr Talha Timol on 31 May 2013
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28 Jun 2013 |
AD01 |
Registered office address changed from C/O Thought Audit New Bond House 124 New Bond Street Mayfair London W1S 1DX United Kingdom on 28 June 2013
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27 Jan 2013 |
AA |
Accounts for a dormant company made up to 31 May 2012
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15 Aug 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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15 Aug 2012 |
CH01 |
Director's details changed for Mr Talha Timol on 14 August 2012
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14 Aug 2012 |
CH03 |
Secretary's details changed for Mr Talha Timol on 14 August 2012
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18 May 2012 |
AA |
Accounts for a dormant company made up to 31 May 2011
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22 Nov 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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08 Nov 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2011 |
CH01 |
Director's details changed for Mr Talha Timol on 1 May 2010
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17 Jul 2011 |
CH03 |
Secretary's details changed for Mr Talha Timol on 1 May 2010
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17 Jul 2011 |
AD02 |
Register inspection address has been changed
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19 May 2011 |
AD01 |
Registered office address changed from C/O Timol Menkovic Limited 271 Regent Street London W1B 2ES England on 19 May 2011
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10 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 May 2010
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01 Jun 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
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01 Jun 2010 |
AD01 |
Registered office address changed from Cheltenham House 16 Second Avenue London E17 9QH United Kingdom on 1 June 2010
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15 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 May 2009
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01 Jan 2010 |
TM01 |
Termination of appointment of Vladislav Egorov as a director
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04 Jun 2009 |
287 |
Registered office changed on 04/06/2009 from cheltenham house 16 second avenue london E17 9QH united kingdom
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04 Jun 2009 |
287 |
Registered office changed on 04/06/2009 from 35 brompton road knightsbridge london SW3 1DE united kingdom
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29 May 2009 |
363a |
Return made up to 01/05/09; full list of members
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29 May 2009 |
288c |
Director's change of particulars / vladislav egorov / 29/05/2009
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27 May 2008 |
287 |
Registered office changed on 27/05/2008 from 35 brompton road london SW3 1DE united kingdom
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26 May 2008 |
287 |
Registered office changed on 26/05/2008 from cheltenham house 16 second avenue walthamstow london E17 9QH united kingdom
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