date |
name |
form type |
2020-01-07 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
2019-10-22 |
FIRST GAZETTE |
GAZ1 |
2018-08-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
AA |
2018-08-15 |
CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
CS01 |
2017-08-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
AA |
2017-08-29 |
CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
CS01 |
2016-10-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
AA |
2016-10-18 |
FIRST GAZETTE |
GAZ1 |
2016-03-06 |
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LTT ASSET MANAGEMENT LIMITED / 03/03/2016 |
CH02 |
2016-03-03 |
REGISTERED OFFICE CHANGED ON 03/03/2016 FROMBLMSALISBURY HOUSE, LONDON WALLLONDONEC2M 5QN |
AD01 |
2016-10-22 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2016-10-19 |
CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
CS01 |
2016-03-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR EDEN AKHAVI / 03/03/2016 |
CH01 |
2015-10-13 |
27/07/15 FULL LIST |
AR01 |
2015-07-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
AA |
2014-08-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
AA |
2014-08-05 |
27/07/14 FULL LIST |
AR01 |
2013-10-11 |
27/07/13 FULL LIST |
AR01 |
2013-08-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
AA |
2012-08-02 |
27/07/12 FULL LIST |
AR01 |
2012-08-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
AA |
2012-04-11 |
CORPORATE DIRECTOR APPOINTED LTT ASSET MANAGEMENT LIMITED |
AP02 |
2011-08-02 |
27/07/11 FULL LIST |
AR01 |
2011-10-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
AA |
2010-08-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
AA |
2010-08-02 |
27/07/10 FULL LIST |
AR01 |
2009-02-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
AA |
2009-09-13 |
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
363a |
2009-01-14 |
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
363a |
2009-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
AA |
2009-01-14 |
APPOINTMENT TERMINATED DIRECTOR WENDA SHEHATA |
288b |
2008-03-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
AA |
2008-01-17 |
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
363a |
2007-02-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
AA |
2006-02-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
AA |
2006-09-21 |
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
363a |
2006-08-30 |
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
363a |
2004-09-08 |
RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
363s |
2004-09-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
AA |
2004-09-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
AA |
2003-08-05 |
RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
363s |
2002-09-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/02 |
AA |
2002-09-06 |
RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
363s |
2001-10-26 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
2001-07-27 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
2001-10-26 |
REGISTERED OFFICE CHANGED ON 26/10/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF |
287 |
2001-10-26 |
NEW DIRECTOR APPOINTED |
288a |
2001-10-26 |
DIRECTOR RESIGNED |
288b |
2001-10-26 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |