- Company Overview for NAMASTEY PRODUCTION LIMITED (09559499)
- Filing history for NAMASTEY PRODUCTION LIMITED (09559499)
- People for NAMASTEY PRODUCTION LIMITED (09559499)
- More for NAMASTEY PRODUCTION LIMITED (09559499)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2020 | DS01 | Application to strike the company off the register | |
10 May 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 May 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 30 April 2019 | |
23 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates | |
22 Jan 2019 | PSC04 | Change of details for Ms Priyanka Thacker as a person with significant control on 19 February 2018 | |
18 Jul 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
18 Jul 2018 | AA01 | Previous accounting period shortened from 31 January 2019 to 30 June 2018 | |
16 Jul 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
11 Jul 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 January 2018 | |
21 Feb 2018 | CH01 | Director's details changed for Mr Brian Brake on 19 February 2018 | |
21 Feb 2018 | AD01 | Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 21 February 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
19 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2018 | TM01 | Termination of appointment of Raja Murugan Subramanian as a director on 18 January 2018 | |
18 Jan 2018 | AP01 | Appointment of Mr Brian Brake as a director on 18 January 2018 | |
18 Jan 2018 | PSC01 | Notification of Priyanka Thacker as a person with significant control on 4 January 2018 | |
18 Jan 2018 | PSC07 | Cessation of Raja Murugan Subramanian as a person with significant control on 18 January 2018 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
04 Jul 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 30 April 2017 | |
26 Jun 2017 | PSC01 | Notification of Raja Murugan Subramanian as a person with significant control on 1 June 2017 | |
26 Jun 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 June 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
30 Jan 2017 | AD01 | Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 30 January 2017 |