| date |
name |
form type |
| 2016-10-11 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-07-13 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-07-26 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2015-04-07 |
FIRST GAZETTE |
GAZ1 |
| 2015-09-16 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-02 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2015-05-01 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-01 |
31/05/15 NO MEMBER LIST |
AR01 |
| 2014-06-30 |
31/05/14 NO MEMBER LIST |
AR01 |
| 2013-10-18 |
DIRECTOR'S CHANGE OF PARTICULARS / CHANDRIKA BANDARANAIKE KUMARATUNGA / 01/06/2013 |
CH01 |
| 2013-07-18 |
31/05/13 NO MEMBER LIST |
AR01 |
| 2013-10-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-19 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2012-04-02 |
SECRETARY APPOINTED MR UDAY VISONJI KAPADIA |
AP03 |
| 2012-12-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
| 2012-04-02 |
APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDONALD |
TM02 |
| 2012-06-29 |
31/05/12 NO MEMBER LIST |
AR01 |
| 2012-04-02 |
REGISTERED OFFICE CHANGED ON 02/04/2012 FROM10 CHELWOOD GARDENSRICHMONDSURREYTW9 4JQ |
AD01 |
| 2011-06-01 |
31/05/11 NO MEMBER LIST |
AR01 |
| 2010-06-02 |
31/05/10 NO MEMBER LIST |
AR01 |
| 2010-10-28 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASEBY |
TM01 |
| 2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / CHANDRIKA BANDARANAIKE KUMARATUNGA / 31/05/2010 |
CH01 |
| 2010-06-01 |
DIRECTOR'S CHANGE OF PARTICULARS / LORD MEGHNAD JAGDISHCHANDRA DESAI / 31/05/2010 |
CH01 |
| 2010-06-04 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE LORD MICHAEL WOLFGANG LAURENCE NASEBY / 31/05/2010 |
CH01 |
| 2010-06-01 |
DIRECTOR'S CHANGE OF PARTICULARS / KALUKUMARA MUDIYANSELAGE MANOPRIYA PUNCHI BANDARA TITTAWELLA / 31/05/2010 |
CH01 |
| 2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / KALUKUMARA MUDIYANSELAGE MANOPRIYA PUNCHI BANDARA TITTAWELLA / 07/06/2010 |
CH01 |
| 2009-06-02 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-06-19 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-06-02 |
ANNUAL RETURN MADE UP TO 31/05/09 |
363a |
| 2008-06-05 |
ANNUAL RETURN MADE UP TO 31/05/08 |
363a |
| 2008-01-30 |
DIRECTOR RESIGNED |
288b |
| 2008-06-04 |
APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
288b |
| 2008-01-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-01-30 |
NEW SECRETARY APPOINTED |
288a |
| 2008-09-19 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-12-19 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-05-31 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2007-12-27 |
REGISTERED OFFICE CHANGED ON 27/12/07 FROM:16 OLD BAILEYLONDONEC4M 7EG |
287 |
| 2007-11-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-05 |
ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
225 |
| 2007-09-11 |
DIRECTOR'S PARTICULARS CHANGED |
288c |