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Company number 07548057

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2019 TM01 Termination of appointment of Kulwinder Nayyar as a director on 31 December 2018
06 Jun 2019 TM01 Termination of appointment of Dharmendra Bhatia as a director on 31 December 2018
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
16 Nov 2017 AD01 Registered office address changed from C/O D Bhatia 63 - 63a Homesdale Road Bromley Kent BR2 9LB to 60-64 Canterbury Street Gillingham ME7 5UJ on 16 November 2017
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 Mar 2012 AD01 Registered office address changed from 61 High Street Green Street, Green Orpington Kent BR6 6BQ United Kingdom on 23 March 2012
22 Mar 2012 CH01 Director's details changed for Mr Dharmendra Bhatia on 1 March 2012
22 Mar 2012 CH01 Director's details changed for Mrs Kulwinder Nayyar on 1 March 2012
01 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted