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Company number 06767523

Date	Type	Description	View / Download
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 17 May 2016	(9 pages)
23 Jun 2015	AD01	Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 23 June 2015	(2 pages)
22 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2015	AD01	Registered office address changed from 151 Askew Road London W12 9AU to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 11 June 2015	(2 pages)
10 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
28 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18	(1 page)
26 Mar 2015	TM01	Termination of appointment of Dana Samal Majeed as a director on 20 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Nov 2014	AP01	Appointment of Mr Mahdi Abdullah Shahab as a director on 10 October 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
31 Dec 2012	CH01	Director's details changed for Dr Dana Majeed on 1 September 2012	(3 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Sep 2012	CH01	Director's details changed for Dr Dana Majeed on 1 September 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
17 Nov 2011	AD01	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE England on 17 November 2011	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
17 Jan 2011	CH04	Secretary's details changed for Company Secretariat (Uk) Limited on 9 April 2010	(2 pages)