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Company number 03946094

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 17 September 2012	View PDF Liquidators' statement of receipts and payments to 17 September 2012 - link opens in a new window - 10 pages (10 pages)
21 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Jun 2012	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 7 June 2012	View PDF Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18 - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM02	Termination of appointment of Mohamed Hachem as a secretary on 23 April 2012	View PDF Termination of appointment of Mohamed Hachem as a secretary on 23 April 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 100	View PDF Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	CH01	Director's details changed for Hussein Awad on 8 March 2012	View PDF Director's details changed for Hussein Awad on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH03	Secretary's details changed for Mohamed Hachem on 8 March 2012	View PDF Secretary's details changed for Mohamed Hachem on 8 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD01	Registered office address changed from Unit 51 Waterside Trading Centre Trumpers Way Hanwell London W7 2QD on 9 January 2012	View PDF Registered office address changed from Unit 51 Waterside Trading Centre Trumpers Way Hanwell London W7 2QD on 9 January 2012 - link opens in a new window - 1 page (1 page)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
08 Mar 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN	View PDF Registered office changed on 08/03/07 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Mar 2006	363a	Return made up to 08/03/06; full list of members	View PDF Return made up to 08/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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