KONZEPT PERFORMANCE & DETAILING CENTRE LTD

Company number 08489774

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 24 March 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(3 pages)
26 Jan 2015	TM01	Termination of appointment of a director	(1 page)
03 Dec 2014	CERTNM	Company name changed lava distribution LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Munzoor Ahmed as a director on 1 October 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Faisal Butt as a director on 1 October 2014	(1 page)
14 May 2014	CERTNM	Company name changed empire shisha LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2014	AP01	Appointment of Mr Faisal Butt as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Munzoor Ahmed as a director	(2 pages)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(3 pages)
23 Apr 2013	CH01	Director's details changed for Mr Zohaib Nasir on 23 April 2013	(2 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)