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Company number 07494381

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(13 pages)
07 Jan 2015	AD01	Registered office address changed from Gethin House All Saints Road Leicester LE3 5AB to Acre House 11-15 William Road London NW1 3ER on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	(1 page)
06 Jan 2015	4.20	Statement of affairs with form 4.19	(7 pages)
09 Jul 2014	TM01	Termination of appointment of Deesha Nathubhai as a director	(1 page)
01 May 2014	MR01	Registration of charge 074943810002	(25 pages)
01 May 2014	MR01	Registration of charge 074943810003	(18 pages)
27 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 300,000	(3 pages)
27 Feb 2014	AP01	Appointment of Mrs Deesha Nathubhai as a director	(2 pages)
27 Feb 2014	AD01	Registered office address changed from Sharman Fielding House the Oval 57 New Walk Leicester LE1 7EA on 27 February 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Bharat Patel as a director	(1 page)
30 Apr 2013	AP01	Appointment of Mr Pritpal Singh Data as a director	(2 pages)
15 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
30 Jul 2012	TM01	Termination of appointment of Gurdip Bains as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Bharat Ravjibhai Patel as a director	(2 pages)
24 May 2012	CERTNM	Company name changed 3G-pos-pop installations and logistics LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2012	AA01	Previous accounting period extended from 31 January 2012 to 28 February 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
02 Feb 2012	AD01	Registered office address changed from 9 University Road Leicester LE1 7RA United Kingdom on 2 February 2012	(1 page)

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