GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, June 2019
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, March 2019
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address 309 Winston House 2 Dollis Park Finchley Central London N3 1HF. Change occurred on 2019-03-12. Company's previous address: PO Box N3 1LQ Unit 5.10 Central House 1 Ballards Lane Finchley Central United Kingdom.
filed on: 12th, March 2019
|
address |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, March 2019
|
dissolution |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 27th, February 2019
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-01-24
filed on: 2nd, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-20
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address PO Box N3 1LQ Unit 5.10 Central House 1 Ballards Lane Finchley Central. Change occurred on 2018-03-22. Company's previous address: PO Box N3 1LQ Unit 5.10, Central House Unit 5.10, Central House 1 Ballards Lane Finchley Central N3 1LQ United Kingdom.
filed on: 22nd, March 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address PO Box N3 1LQ Unit 5.10, Central House Unit 5.10, Central House 1 Ballards Lane Finchley Central N3 1LQ. Change occurred on 2018-03-21. Company's previous address: Mhl5615G Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW.
filed on: 21st, March 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-21
filed on: 21st, March 2018
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 21st, March 2018
|
accounts |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, March 2018
|
change of name |
Free Download
|
CONNOT |
Change of name notice
filed on: 10th, March 2018
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-20
filed on: 24th, January 2018
|
annual return |
Free Download
(19 pages)
|
RT01 |
Administrative restoration application
filed on: 24th, January 2018
|
restoration |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-07-20
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-07-20
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-20
filed on: 24th, January 2018
|
annual return |
Free Download
(19 pages)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 24th, January 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 24th, January 2018
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-20
filed on: 24th, January 2018
|
annual return |
Free Download
(19 pages)
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 24th, January 2018
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-20
filed on: 24th, January 2018
|
annual return |
Free Download
(19 pages)
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 24th, January 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 24th, January 2018
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed asia netcertificate issued on 17/01/18
filed on: 17th, January 2018
|
change of name |
Free Download
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, February 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, November 2012
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, January 2012
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-20
filed on: 18th, January 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-01-18: 100000.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2011-05-31
filed on: 18th, January 2012
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2011
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, December 2010
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-07-20
filed on: 2nd, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-05-31
filed on: 2nd, December 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-20
filed on: 2nd, December 2010
|
annual return |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, November 2010
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 20th, July 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to 2009-07-20 - Annual return with full member list
filed on: 20th, July 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to 2008-08-29 - Annual return with full member list
filed on: 29th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 29th, August 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 3rd, November 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 3rd, November 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2007-10-26 - Annual return with full member list
filed on: 26th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-10-26 - Annual return with full member list
filed on: 26th, October 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 27/07/06 from: rm b, 1/F.,la bldg.,, 66 corporation road, grangetown, cardiff CF11 7AW
filed on: 27th, July 2006
|
address |
Free Download
|
288a |
On 2006-07-27 New director appointed
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-07-27 New director appointed
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-07-27 New director appointed
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/06 from: rm b, 1/F.,la bldg., 66 corporation road grangetown cardiff CF11 7AW
filed on: 27th, July 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-07-27 New director appointed
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-26 Director resigned
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on 2006-07-13. Value of each share 1 £, total number of shares: 100000.
filed on: 26th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on 2006-07-13. Value of each share 1 £, total number of shares: 100000.
filed on: 26th, July 2006
|
capital |
Free Download
(2 pages)
|
288b |
On 2006-07-26 Director resigned
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, May 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2006
|
incorporation |
Free Download
(21 pages)
|