- Company Overview for LONDON ACQUISITIONS PLC (07613755)
- Filing history for LONDON ACQUISITIONS PLC (07613755)
- People for LONDON ACQUISITIONS PLC (07613755)
- More for LONDON ACQUISITIONS PLC (07613755)
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) |
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10 Sep 2016 | AP02 | Appointment of East India Company Uk Limited as a director on 1 August 2016 | |
10 Sep 2016 | AP03 | Appointment of Mr Harsh Vardhan Jain as a secretary on 1 August 2016 | |
10 Sep 2016 | AP01 | Appointment of Mr Harsh Vardhan Jain as a director on 1 August 2016 | |
10 Sep 2016 | TM01 | Termination of appointment of Harsh Jain as a director on 1 August 2016 | |
10 Sep 2016 | TM01 | Termination of appointment of East India Company Uk Limited as a director on 1 August 2016 | |
10 Sep 2016 | AD01 | Registered office address changed from Suite 444 19 - 20 Crawford Street Marble Arch London W1H 1PJ to 4 Elmstead Road Ilford IG3 8AX on 10 September 2016 | |
01 Dec 2015 | AA | Accounts for a dormant company made up to 1 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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27 Jun 2015 | AP02 | Appointment of East India Company Uk Limited as a director on 1 January 2013 | |
05 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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04 Dec 2014 | AA | Accounts for a dormant company made up to 1 December 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014 | |
01 Dec 2013 | AA | Accounts for a dormant company made up to 1 December 2013 | |
01 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-01
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|
06 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
01 Dec 2012 | AA | Accounts for a dormant company made up to 1 December 2012 | |
11 Aug 2012 | AP01 | Appointment of Shafeeq Ali Mohd as a director | |
11 Aug 2012 | TM01 | Termination of appointment of Taha Kutay as a director | |
10 Jun 2012 | AP03 | Appointment of Mr Shafeeq Ali Mohd as a secretary | |
10 Jun 2012 | TM02 | Termination of appointment of Taha Kutay as a secretary | |
12 Dec 2011 | AA01 | Current accounting period extended from 30 November 2012 to 1 December 2012 | |
11 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders |