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9INE VENTURES LTD

Company number 07976524

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 70 Block 6 Mint Drive Hockley Birmingham B18 6EB on 31 March 2015
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
28 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 Mar 2014 AP01 Appointment of Mr Amer Singh Johal as a director on 27 March 2014
14 Jan 2014 CH01 Director's details changed for Mr Jasbant Singh Johal on 14 January 2014
15 Aug 2013 TM01 Termination of appointment of Vinay Mehra as a director on 15 August 2013
07 Aug 2013 AP01 Appointment of Mr Vinay Mehra as a director on 7 August 2013
01 May 2013 AA Accounts made up to 31 March 2013
10 Apr 2013 CH01 Director's details changed for Mr Jasbant Johal on 10 April 2013
09 Apr 2013 TM01 Termination of appointment of Amer Singh Johal as a director on 9 April 2013
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
28 Mar 2013 AD02 Register inspection address has been changed
18 Mar 2013 CERTNM Company name changed totally stoned LIMITED\certificate issued on 18/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-17
14 Feb 2013 CH01 Director's details changed for Mr Jasbant Johal on 14 February 2013
14 Feb 2013 CH03 Secretary's details changed for Mrs Vandana Mehra-Johal on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Amer Johal on 14 February 2013
23 Jan 2013 CH01 Director's details changed for Mr Amer Johal on 23 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Jasbant Johal on 23 January 2013
22 Jan 2013 CH03 Secretary's details changed for Mrs Vandana Mehra-Johal on 21 January 2013
15 Dec 2012 AP03 Appointment of Mrs Vandana Mehra-Johal as a secretary on 11 December 2012
15 Dec 2012 AP01 Appointment of Mr Amer Johal as a director on 11 December 2012
15 Dec 2012 TM01 Termination of appointment of Vandana Mehra-Johal as a director on 11 December 2012
05 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)