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AJ & NK PRODUCTIONS LTD.

Company number 12320075

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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)
04 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 AD01 Registered office address changed from 13 a Bowmans Road Dartford DA1 3QP England to 13a Bowmans Road 13a Dartford DA1 3QP on 23 September 2021
23 Sep 2021 AD01 Registered office address changed from 120 Elmcroft Avenue Wanstead London Redbridge E11 2DB England to 13 a Bowmans Road Dartford DA1 3QP on 23 September 2021
03 Aug 2021 TM01 Termination of appointment of Nand Kishor Yadav as a director on 1 August 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-03
05 Jul 2021 AP01 Appointment of Mr Nand Kishor Yadav as a director on 3 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
27 Jan 2021 TM01 Termination of appointment of Awadesh Ramekwal Yadav as a director on 23 January 2021
27 Jan 2021 TM01 Termination of appointment of Lakhiram Basliyal as a director on 24 January 2021
30 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
28 Nov 2020 AP01 Appointment of Mr. Lakhiram Basliyal as a director on 28 November 2020
28 Nov 2020 AP01 Appointment of Mr. Awadesh Ramekwal Yadav as a director on 28 November 2020
23 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Shailendra Kumar Upadhayay as a director on 9 October 2020
07 Aug 2020 TM01 Termination of appointment of Awadesh Yadav as a director on 6 August 2020
07 Aug 2020 TM01 Termination of appointment of Udheshwar Singh as a director on 6 August 2020
11 Jun 2020 AP01 Appointment of Mr. Shailendra Upadhayay as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Vinu Rura as a director on 10 June 2020
21 May 2020 PSC04 Change of details for Dr. Ajay Singh as a person with significant control on 5 May 2020
21 May 2020 AD01 Registered office address changed from 119 Fishers Way Wembley HA0 2FU England to 120 Elmcroft Avenue Wanstead London Redbridge E11 2DB on 21 May 2020
04 May 2020 AD01 Registered office address changed from 120 Elmcroft Avenue London E11 2DB England to 119 Fishers Way Wembley HA0 2FU on 4 May 2020
03 May 2020 AD01 Registered office address changed from 35, Chasewood Park ,Sudbury Hill ,Harrow London United Kingdom HA1 3YP United Kingdom to 120 Elmcroft Avenue London E11 2DB on 3 May 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-14
15 Mar 2020 AP01 Appointment of Mr. Vinu Rura as a director on 14 March 2020