TREASURE OVERSEAS (UK) LIMITED


Registered number: 05603422
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Name: TREASURE OVERSEAS (UK) LIMITED
TREASURE OVERSEAS (UK) LTD
Address: 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Incorporation Date: 2005-10-26

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FIRST GAZETTE GAZ1
2018-04-03 STRUCK OFF AND DISSOLVED GAZ2
2016-11-15 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2016-11-24 29/02/16 TOTAL EXEMPTION SMALL AA
2016-01-12 26/10/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-19 26/10/13 FULL LIST AR01
2014-02-25 FIRST GAZETTE GAZ1
2014-12-01 APPOINTMENT TERMINATED, SECRETARY ISHA SONI TM02
2014-02-28 28/02/13 TOTAL EXEMPTION SMALL AA
2014-12-01 26/10/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-26 DISS40 (DISS40(SOAD)) DISS40
2013-12-31 PREVSHO FROM 31/03/2013 TO 28/02/2013 AA01
2013-01-16 26/10/12 FULL LIST AR01
2013-01-29 PREVSHO FROM 30/04/2012 TO 31/03/2012 AA01
2013-08-27 APPOINTMENT TERMINATED, DIRECTOR SONAM SONI TM01
2013-03-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-21 26/10/11 FULL LIST AR01
2012-10-18 APPOINTMENT TERMINATED, DIRECTOR ISHA SONI TM01
2012-03-20 DIRECTOR APPOINTED SONAM SONI AP01
2011-07-29 PREVEXT FROM 31/10/2010 TO 30/04/2011 AA01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / ISHA SONI / 01/10/2009 CH01
2010-11-03 26/10/10 FULL LIST AR01
2010-02-01 26/10/09 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / PARMOD KUMAR SONI / 01/10/2009 CH01
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-12-17 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-04-16 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM224 GREAT WEST ROADHOUNSLOWMIDDLESEXTW5 9AW 287
2007-11-20 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2007-11-20 NEW DIRECTOR APPOINTED 288a
2007-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-01-03 AD 07/11/05---------£ SI 99@1 88(2)O
2006-12-20 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2005-11-23 AD 07/11/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-16 NEW DIRECTOR APPOINTED 288a
2005-11-07 SECRETARY RESIGNED 288b
2005-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-07 DIRECTOR RESIGNED 288b
2005-11-16 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-12 21:50:05