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Company number 12325608

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	AP01	Appointment of Mr Subir Ghosh Roy as a director on 22 November 2019	View PDF Appointment of Mr Subir Ghosh Roy as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP03	Appointment of Mr Subir Ghosh Roy as a secretary on 22 November 2019	View PDF Appointment of Mr Subir Ghosh Roy as a secretary on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Jenna Ryder as a director on 22 November 2019	View PDF Termination of appointment of Jenna Ryder as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM02	Termination of appointment of Jenna Ryder as a secretary on 22 November 2019	View PDF Termination of appointment of Jenna Ryder as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC07	Cessation of Jenna Ryder as a person with significant control on 22 November 2019	View PDF Cessation of Jenna Ryder as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC01	Notification of Subir Ghosh Roy as a person with significant control on 22 November 2019	View PDF Notification of Subir Ghosh Roy as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 101	View PDF Incorporation Statement of capital on 2019-11-20 GBP 101 - link opens in a new window - 30 pages (30 pages)

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