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ASIA NATURAL RESOURCE INVESTMENTS LIMITED

Company number 07418215

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Raj Arya on 30 October 2012
30 Oct 2012 CH01 Director's details changed for Mr Danniyal Malik on 30 October 2012
30 Oct 2012 CH03 Secretary's details changed for Dr Sunita Arya on 30 October 2012
23 Sep 2012 AP01 Appointment of Mr Danniyal Malik as a director on 3 September 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
30 Mar 2012 AD01 Registered office address changed from 14 Doverfield Road Guildford Surrey GU4 7YF United Kingdom on 30 March 2012
29 Feb 2012 CH01 Director's details changed for Mr Rajnish Arya on 29 February 2012
12 Jan 2012 CERTNM Company name changed asia natural resources LIMITED\certificate issued on 12/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-11
09 Jan 2012 CERTNM Company name changed goldsmith recruitment services LIMITED\certificate issued on 09/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-07
21 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Regus House 3000 Cathedral Hill Guildford Surrey GU2 7YB England on 1 December 2011
04 May 2011 AD01 Registered office address changed from 14 Doverfield Road Guildford Surrey GU4 7YF United Kingdom on 4 May 2011
04 Apr 2011 CERTNM Company name changed computerplace LIMITED\certificate issued on 04/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
25 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)