| Date | Description |
|---|
| 2015-03-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-03-18 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-02-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2009-11-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009 |
| 2009-11-02 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2009-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
LLOYDS TSB BANK CHAMBERS
116 HIGH STREET
SMETHWICK
WEST MIDLANDS
B66 1AE |
| 2009-08-26 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2009-08-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2009-08-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED NOMINEE DIRECTORS LIMITED |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RANJIT SINGH |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SONU KAUR |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAILASH KAUR |
| 2009-05-12 |
update statutory_documents FIRST GAZETTE |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
LLOYDS TSB CHAMBERS
116 HIGH STREET
SMETHWICK
WEST MIDLANDS B66 1AE |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/05/05 TO 31/03/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/05/05 |
| 2004-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/04 FROM:
CHESTER HOUSE, GEORGE STREET
OXFORD
OXFORDSHIRE
OX1 2AY |
| 2004-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |