| date |
name |
form type |
| 2017-03-20 |
DIRECTOR APPOINTED MR HUGO CHRISTIAN HAIG-THOMAS |
AP01 |
| 2017-06-06 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-05-30 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-04-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
AA |
| 2017-08-22 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-04-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
AA |
| 2016-10-21 |
CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
CS01 |
| 2016-04-25 |
APPOINTMENT TERMINATED, DIRECTOR MARY-ANN CONNOLLY |
TM01 |
| 2015-06-12 |
APPOINTMENT TERMINATED, DIRECTOR TANYA KUHRT |
TM01 |
| 2015-03-13 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-12 |
DIRECTOR APPOINTED MS LAXMI RAI |
AP01 |
| 2015-11-02 |
16/10/15 NO MEMBER LIST |
AR01 |
| 2015-06-12 |
DIRECTOR APPOINTED MRS MARY-ANN ELIZABETH CONNOLLY |
AP01 |
| 2015-06-15 |
DIRECTOR APPOINTED MS BHAGYA LAKSHMI THYAGARAJAN |
AP01 |
| 2015-06-12 |
APPOINTMENT TERMINATED, DIRECTOR DENNIS ALI |
TM01 |
| 2015-06-12 |
APPOINTMENT TERMINATED, DIRECTOR MIAO THOMPSON |
TM01 |
| 2014-02-18 |
REGISTERED OFFICE CHANGED ON 18/02/2014 FROMC/O HAI CHING LIM24 KNIGHTHEAD POINTTHE QUARTERDECKLONDONE14 8SRENGLAND |
AD01 |
| 2014-11-03 |
16/10/14 NO MEMBER LIST |
AR01 |
| 2014-04-27 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-01 |
REGISTERED OFFICE CHANGED ON 01/11/2013 FROMHONOURS BUILDING AKEMAN STREETTRINGHERTFORDSHIREHP23 6AF |
AD01 |
| 2013-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/2013 FROMSUITE 1 CAXTON HOUSEOLD STATION ROADLOUGHTONESSEXIG10 4PEUNITED KINGDOM |
AD01 |
| 2013-07-08 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-01 |
16/10/13 NO MEMBER LIST |
AR01 |
| 2013-02-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA CHARLOTTE KUHRT / 01/12/2012 |
CH01 |
| 2013-02-12 |
16/10/12 NO MEMBER LIST |
AR01 |
| 2012-02-20 |
REGISTERED OFFICE CHANGED ON 20/02/2012 FROM2ND FLOORHONOURS BUILDING AKEMAN STREETTRINGHERTFORDSHIREHP23 6AFUNITED KINGDOM |
AD01 |
| 2012-07-30 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-21 |
REGISTERED OFFICE CHANGED ON 21/02/2012 FROMCAXTON HOUSE OLD STATION ROADLOUGHTONESSEXIG10 4PEUNITED KINGDOM |
AD01 |
| 2011-11-14 |
REGISTERED OFFICE CHANGED ON 14/11/2011 FROM1ST FLOOR HONOURS BUILDINGAKEMAN BUSINESS PARK AKEMAN STREETTRINGHERTSHP23 6AF |
AD01 |
| 2011-07-29 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-14 |
16/10/11 NO MEMBER LIST |
AR01 |
| 2010-07-19 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-05 |
DIRECTOR APPOINTED MR DENNIS JAMEER ALI |
AP01 |
| 2010-08-05 |
DIRECTOR APPOINTED MS TANYA CHARLOTTE KUHRT |
AP01 |
| 2010-06-17 |
REGISTERED OFFICE CHANGED ON 17/06/2010 FROMSUITE 7 81-82 AKEMAN STREETTRINGHERTFORDSHIREHP23 6AF |
AD01 |
| 2010-08-05 |
APPOINTMENT TERMINATED, DIRECTOR JIN WEN YEH |
TM01 |
| 2010-11-30 |
16/10/10 NO MEMBER LIST |
AR01 |
| 2009-02-17 |
ANNUAL RETURN MADE UP TO 16/10/08 |
363a |
| 2009-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MIAO LING THOMPSON / 15/10/2009 |
CH01 |
| 2009-11-18 |
DIRECTOR APPOINTED MR JIN WEN YEH |
AP01 |
| 2009-11-18 |
APPOINTMENT TERMINATED, DIRECTOR SARBANI ADAIKARI |
TM01 |
| 2009-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JIN WEN YEH / 15/10/2009 |
CH01 |
| 2009-04-29 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-25 |
REGISTERED OFFICE CHANGED ON 25/08/2009 FROM220 THE VALELONDONNW11 8SR |
287 |
| 2009-11-23 |
16/10/09 NO MEMBER LIST |
AR01 |
| 2008-10-30 |
31/10/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-17 |
APPOINTMENT TERMINATED DIRECTOR ANANDA GUPTA |
288b |
| 2008-02-11 |
ANNUAL RETURN MADE UP TO 16/10/07 |
363a |
| 2008-01-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-10-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-10-25 |
DIRECTOR RESIGNED |
288b |
| 2007-10-25 |
DIRECTOR RESIGNED |
288b |
| 2007-08-31 |
DIRECTOR RESIGNED |
288b |
| 2006-10-16 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |