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Company number 07433227

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2017 AD01 Registered office address changed from 32 the Market, Wrythe Lane Carshalton SM5 1AG England to Bb Centre (Firs Floor) 425-427 Becontree Avenue Dagenham RM8 3UH on 9 March 2017
09 Mar 2017 AP03 Appointment of Mr Rajani Ramakumar as a secretary on 1 January 2017
09 Mar 2017 TM01 Termination of appointment of Fahim Uddin Akbar as a director on 25 September 2016
09 Mar 2017 AP01 Appointment of Mr Koron Johor as a director on 25 September 2016
09 Mar 2017 TM01 Termination of appointment of Maksud Al Mamun as a director on 25 September 2016
09 Mar 2017 AP01 Appointment of Mr Ram Charan as a director on 1 January 2017
09 Mar 2017 TM01 Termination of appointment of Fahim Uddin Akbar as a director on 25 September 2016
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
07 Oct 2016 AP01 Appointment of Mr Fahim Uddin Akbar as a director on 25 September 2016
07 Oct 2016 AP01 Appointment of Mr Maksud Al Mamun as a director on 25 September 2016
07 Oct 2016 TM01 Termination of appointment of Anowar Hossain as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Nazmul Alam as a director on 7 October 2016
07 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Oct 2016 AD01 Registered office address changed from 32 the Market the Market, Wrythe Lane Carshalton SM5 1AG England to 32 the Market, Wrythe Lane Carshalton SM5 1AG on 4 October 2016
03 Oct 2016 AD01 Registered office address changed from 24 Osborn Street, (First Floor) London E1 6TD to 32 the Market the Market, Wrythe Lane Carshalton SM5 1AG on 3 October 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2016 AR01 Annual return made up to 9 November 2015 no member list
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 9 November 2014 no member list
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 9 November 2013 no member list
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012