Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2022
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30 Jul 2021 |
LIQ02 |
Statement of affairs
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31 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2021 |
AD01 |
Registered office address changed from Fleet House 6th Floor 8-12 New Bridge Street London EC4V 6AL England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 31 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-18
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30 Dec 2020 |
TM01 |
Termination of appointment of Faheem Azhar as a director on 24 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Samer Dabbagh on 24 June 2020
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23 Jun 2020 |
PSC01 |
Notification of Samer Dabbagh as a person with significant control on 19 May 2016
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23 Jun 2020 |
PSC07 |
Cessation of Syed Ali Rasheed as a person with significant control on 25 May 2019
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24 Mar 2020 |
AD01 |
Registered office address changed from Room 312, Bay 3, Hangar 1, Farnborough Airport, Farnborough Airport Farnborough Hampshire GU14 6XA England to Fleet House 6th Floor 8-12 New Bridge Street London EC4V 6AL on 24 March 2020
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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25 May 2019 |
TM01 |
Termination of appointment of Syed Ali Rasheed as a director on 15 May 2019
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10 May 2019 |
AD01 |
Registered office address changed from Room 318,Bay 3, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England to Room 312, Bay 3, Hangar 1, Farnborough Airport, Farnborough Airport Farnborough Hampshire GU14 6XA on 10 May 2019
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07 May 2019 |
AP01 |
Appointment of Mr Faheem Azhar as a director on 7 May 2019
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01 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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25 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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17 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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