| date |
name |
form type |
| 2019-09-24 |
FIRST GAZETTE |
GAZ1 |
| 2019-03-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2019-11-09 |
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
DISS16(SOAS) |
| 2019-04-21 |
APPOINTMENT TERMINATED, DIRECTOR RAGESH KHAKHRIA |
TM01 |
| 2019-12-10 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2018-03-08 |
NOTIFICATION OF PSC STATEMENT ON 17/02/2018 |
PSC08 |
| 2018-07-15 |
CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
CS01 |
| 2018-03-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2017-07-05 |
CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
CS01 |
| 2017-03-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
AA |
| 2017-07-06 |
CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
CS01 |
| 2016-08-04 |
25/06/16 NO MEMBER LIST |
AR01 |
| 2016-03-06 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-11 |
25/06/15 NO MEMBER LIST |
AR01 |
| 2015-03-04 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-10 |
25/06/14 NO MEMBER LIST |
AR01 |
| 2014-03-05 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-10 |
APPOINTMENT TERMINATED, DIRECTOR MOBUSHRA BAIG |
TM01 |
| 2013-03-04 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-11 |
25/06/13 NO MEMBER LIST |
AR01 |
| 2012-09-11 |
25/06/12 NO MEMBER LIST |
AR01 |
| 2012-04-08 |
REGISTERED OFFICE CHANGED ON 08/04/2012 FROM5 SOUTH PARK CRESCENTILFORDESSEXIG1 1XUUNITED KINGDOM |
AD01 |
| 2012-02-27 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-07 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-13 |
REGISTERED OFFICE CHANGED ON 13/09/2011 FROM23 THANET HOUSE1-3 COOMBE ROADCROYDONCR0 1BH |
AD01 |
| 2011-09-13 |
SECRETARY'S CHANGE OF PARTICULARS / MIKE DAYKIN / 05/05/2011 |
CH03 |
| 2011-09-13 |
25/06/11 NO MEMBER LIST |
AR01 |
| 2010-03-30 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MOBUSHRA BAIG / 17/06/2010 |
CH01 |
| 2010-08-17 |
25/06/10 NO MEMBER LIST |
AR01 |
| 2009-09-29 |
ANNUAL RETURN MADE UP TO 25/06/09 |
363a |
| 2009-04-10 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-11 |
ANNUAL RETURN MADE UP TO 25/06/08 |
363a |
| 2008-02-15 |
REGISTERED OFFICE CHANGED ON 15/02/08 FROM:2ND FLOOR 145 - 157ST JOHN STREETLONDONEC1V4PY |
287 |
| 2008-04-09 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-28 |
ANNUAL RETURN MADE UP TO 25/06/07 |
363a |
| 2007-04-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-04-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-09-05 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2006-09-05 |
REGISTERED OFFICE CHANGED ON 05/09/06 FROM:23 THANET HOUSECOOMBE ROADCROYDONSURREY CR0 1BH |
287 |
| 2006-09-05 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-09-05 |
ANNUAL RETURN MADE UP TO 25/06/06 |
363a |
| 2005-08-15 |
ANNUAL RETURN MADE UP TO 25/06/05 |
363a |
| 2005-04-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-07-23 |
ANNUAL RETURN MADE UP TO 25/06/04 |
363s |
| 2004-04-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-09-15 |
ANNUAL RETURN MADE UP TO 25/06/03 |
363s |
| 2003-04-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-07-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-07-23 |
ANNUAL RETURN MADE UP TO 25/06/02 |
363s |
| 2002-05-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-05-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2001-08-14 |
ANNUAL RETURN MADE UP TO 25/06/01 |
363s |
| 2000-06-20 |
ANNUAL RETURN MADE UP TO 25/06/00 |
363s |
| 2000-01-14 |
REGISTERED OFFICE CHANGED ON 14/01/00 FROM:24 DUNEDIN DRIVECATERHAMSURREY CR3 6BA |
287 |
| 1999-10-04 |
REGISTERED OFFICE CHANGED ON 04/10/99 FROM:ROOM 1473 50 QUEEN ANNES GATELONDONSW1H 9AT |
287 |
| 1999-06-25 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |