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Company number 09471503

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
11 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
11 Mar 2019 PSC08 Notification of a person with significant control statement
11 Mar 2019 PSC07 Cessation of Gray Investment Ltd as a person with significant control on 10 March 2019
24 Dec 2018 AD01 Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on 24 December 2018
12 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2018 TM02 Termination of appointment of Companies24 Ltd as a secretary on 15 February 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2016 CH01 Director's details changed for Mr Sinthujan Balasingam on 13 October 2016
17 Oct 2016 AP01 Appointment of Mr Sinthujan Balasingam as a director on 13 October 2016
17 Oct 2016 TM01 Termination of appointment of Francois Louis Durand as a director on 13 October 2016
07 Sep 2016 AP04 Appointment of Companies24 Ltd as a secretary on 1 June 2016
12 Aug 2016 CH01 Director's details changed for Mr Francois Louis Durand on 12 August 2016
10 Aug 2016 AD01 Registered office address changed from 196 High Road London N22 8HH England to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016
16 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016