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GRAND ELIZABETHAN LONDON PLC

Company number 07849238

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 TM01 Termination of appointment of Matthew Stickels as a director on 21 March 2012
21 Mar 2012 TM01 Termination of appointment of Sofkul Islam as a director on 21 March 2012
21 Mar 2012 TM01 Termination of appointment of Wasel Shahid Ali as a director on 21 March 2012
21 Mar 2012 TM01 Termination of appointment of Syed Sadek Ali as a director on 21 March 2012
21 Mar 2012 TM02 Termination of appointment of Syed Sadek Ali as a secretary on 21 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-05
14 Mar 2012 CONNOT Change of name notice
20 Feb 2012 AP01 Appointment of Mr Wasel Shahid Ali as a director on 20 February 2012
13 Jan 2012 SH02 Sub-division of shares on 8 December 2011
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
08 Dec 2011 TM01 Termination of appointment of Bilal Shaista as a director on 8 December 2011
18 Nov 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)