date |
name |
form type |
2016-07-29 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2016-12-27 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2016-08-09 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2016-09-15 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2015-10-19 |
14/10/15 NO MEMBER LIST |
AR01 |
2015-11-23 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
2014-01-28 |
28/01/14 NO MEMBER LIST |
AR01 |
2014-11-12 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2014-02-26 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2014-10-14 |
14/10/14 NO MEMBER LIST |
AR01 |
2013-06-17 |
REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, FORBES HOUSE 9 ARTILLERY LANE, LONDON, E1 7LP, UNITED KINGDOM |
AD01 |
2013-03-27 |
FULL ACCOUNTS MADE UP TO 30/06/12 |
AA |
2013-02-21 |
21/02/13 NO MEMBER LIST |
AR01 |
2013-02-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS NURBANU BHATIA / 21/02/2013 |
CH01 |
2012-03-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
AA |
2012-10-01 |
05/09/12 NO MEMBER LIST |
AR01 |
2012-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / LORD AMIRALI ALIBHAI BHATIA / 01/10/2012 |
CH01 |
2011-06-07 |
FULL ACCOUNTS MADE UP TO 30/06/10 |
AA |
2011-10-10 |
10/10/11 NO MEMBER LIST |
AR01 |
2011-03-16 |
REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 83 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM |
AD01 |
2011-10-07 |
APPOINTMENT TERMINATED, DIRECTOR PARVIN BHATIA |
TM01 |
2011-03-16 |
REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 116 BOUNDARY ROAD, ST JOHNS WOOD, LONDON, NW8 0RH |
AD01 |
2010-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DR PARVIN DHALLA / 20/10/2010 |
CH01 |
2010-10-28 |
28/10/10 NO MEMBER LIST |
AR01 |
2009-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / DR PARVIN DHALLA / 11/11/2009 |
CH01 |
2009-02-19 |
REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH |
287 |
2009-11-11 |
11/11/09 NO MEMBER LIST |
AR01 |
2009-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS NURBANU BHATIA / 11/11/2009 |
CH01 |
2009-02-19 |
ANNUAL RETURN MADE UP TO 26/11/08 |
363a |
2009-05-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
AA |
2009-09-22 |
APPOINTMENT TERMINATED DIRECTOR BRYAN THWAITES |
288b |
2008-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY |
287 |
2008-04-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
AA |
2007-07-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
AA |
2007-12-11 |
ANNUAL RETURN MADE UP TO 26/11/07 |
363a |
2006-01-31 |
ANNUAL RETURN MADE UP TO 26/11/05 |
363a |
2006-08-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
AA |
2006-12-11 |
ANNUAL RETURN MADE UP TO 26/11/06 |
363a |
2005-04-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
AA |
2004-11-23 |
ANNUAL RETURN MADE UP TO 26/11/04 |
363s |
2004-10-26 |
SECRETARY RESIGNED |
288b |
2004-10-26 |
NEW SECRETARY APPOINTED |
288a |
2004-04-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
AA |
2004-10-26 |
ANNUAL RETURN MADE UP TO 26/11/03 |
363s |
2003-04-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
AA |
2003-05-23 |
NEW DIRECTOR APPOINTED |
288a |
2002-02-26 |
ANNUAL RETURN MADE UP TO 26/11/01 |
363s |
2002-02-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
AA |
2002-12-31 |
ANNUAL RETURN MADE UP TO 26/11/02 |
363s |
2001-01-15 |
ANNUAL RETURN MADE UP TO 26/11/00 |
363s |
2001-04-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
2000-01-21 |
ANNUAL RETURN MADE UP TO 26/11/99 |
363s |
2000-04-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
1999-01-25 |
ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
225 |
1999-05-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |
1998-12-10 |
ANNUAL RETURN MADE UP TO 26/11/98 |
363s |
1998-12-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
1997-11-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
1997-07-10 |
REGISTERED OFFICE CHANGED ON 10/07/97 FROM:23 ST.LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH |
287 |
1997-12-22 |
ANNUAL RETURN MADE UP TO 26/11/97 |
363s |