ILHAN LIMITED


Registered number: 05652113
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56103 - Take-away food shops and mobile food stands -> ILHAN LIMITED

Name: ILHAN LIMITED
ILHAN LTD
Address: LIDDIARDS, 114 BROADWAY, TOLWORTH, SURREY, KT6 7HT
Incorporation Date: 2005-12-13

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-04-19 STRUCK OFF AND DISSOLVED GAZ2
2015-01-23 13/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-11 13/12/12 FULL LIST AR01
2013-12-17 13/12/13 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-27 13/12/11 FULL LIST AR01
2011-02-03 13/12/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-27 SECRETARY'S CHANGE OF PARTICULARS / JACKIE MCLEARY / 25/02/2010 CH03
2010-02-27 13/12/09 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ALI ILHAN / 25/02/2010 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-16 SECRETARY'S CHANGE OF PARTICULARS / JACKIE MCLEARY / 24/10/2008 288c
2009-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ALI ILHAN / 12/11/2008 288c
2009-01-28 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-01-16 DIRECTOR'S CHANGE OF PARTICULARS / ALI ILHAN / 24/10/2008 288c
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-10 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-10 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-08 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:90-100 SYDNEY STCHELSEALONDONSW3 6NJ 287
2007-08-08 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2007-05-29 FIRST GAZETTE GAZ1
2006-03-22 DIRECTOR RESIGNED 288b
2006-03-22 DIRECTOR RESIGNED 288b
2006-03-22 NEW SECRETARY APPOINTED 288a
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:ALMEDA HOUSE, 90-100 SYDNEYSTREET, CHELSEALONDONSW3 6NJ 287
2006-03-22 SECRETARY RESIGNED 288b
2006-03-22 NEW DIRECTOR APPOINTED 288a
2005-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 13:08:02