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SHISHA HEAVEN ENTERPRISES LIMITED

Company number 07357226

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AD01 Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom on 1 July 2011
01 Jul 2011 TM01 Termination of appointment of Ahmed Lyanov as a director
01 Jul 2011 TM01 Termination of appointment of Simon Bristow as a director
01 Jul 2011 TM02 Termination of appointment of Simon Mark Bristow as a secretary
06 Oct 2010 AP01 Appointment of Mr Zayed Hashim Hadi as a director
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2010 SH10 Particulars of variation of rights attached to shares
16 Sep 2010 AP01 Appointment of Mr Ahmed Lyanov as a director
15 Sep 2010 TM01 Termination of appointment of Dmitry Tsvetkov as a director
01 Sep 2010 AP01 Appointment of Mr Dmitry Tsvetkov as a director
25 Aug 2010 NEWINC Incorporation
Statement of capital on 2010-08-25
  • GBP 100