| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2023:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2022-09-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2022:LIQ. CASE NO.1 |
| 2021-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2021:LIQ. CASE NO.1 |
| 2020-09-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2020:LIQ. CASE NO.1 |
| 2019-09-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2019:LIQ. CASE NO.1 |
| 2018-09-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2018:LIQ. CASE NO.1 |
| 2017-09-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 |
| 2016-10-17 |
update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD FOR PERIOD UP TO 10/08/2016 |
| 2015-10-20 |
update statutory_documents INSOLVENCY:PROGRESS REPORT |
| 2014-10-22 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT
11/08/13 - 10/08/14 |
| 2013-10-17 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 11/08/2012 - 10/08/2013 |
| 2012-10-04 |
update statutory_documents INSOLVENCY:RE PROGRESS REPORT 11/08/2011 TO 10/08/2012 |
| 2011-10-19 |
update statutory_documents INSOLVENCY:MISCELLANEOUS PROGRESS REPORT TO 10/08/2011 |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
1 LYRIC SQUARE
HAMMERSMITH
LONDON
W6 0NB |
| 2010-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2010-08-25 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-07-19 |
update statutory_documents APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 2010-06-17 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI AMRAIE |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHAREH SABER |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MARC HENRI DE BONDT |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEDA SABER |
| 2010-03-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
30 BYRON AVENUE
LONDON
BRENT
NW9 0EP |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MEHDI AMRAIE |
| 2009-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
UNIT 12A SILICON BUSINESS CENTRE
WANDSWORTH ROAD
MIDDLESEX
UB6 7JZ |
| 2009-04-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
UNIT 14 SILICON BUSINESS CENTRE
WANDSWORTH ROAD
MIDDLESEX
UB6 7JZ |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANSOUR ZOLFAGHARI |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAHAREH SABER / 06/01/2008 |
| 2008-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEDA SABER / 06/01/2008 |
| 2008-04-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/02 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |