Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 May 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2009 |
363a |
Return made up to 26/07/09; full list of members
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07 Apr 2009 |
AA |
Group of companies' accounts made up to 31 March 2008
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20 Nov 2008 |
288b |
Appointment Terminated Director shimi shah
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12 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 4.7 disapplied 11/06/2008
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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05 Aug 2008 |
363a |
Return made up to 26/07/08; full list of members
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05 Aug 2008 |
288c |
Director's Change of Particulars / harvey boulter / 20/08/2007 / HouseName/Number was: , now: po box; Street was: house n, now: 215572; Area was: orient crest, now: ; Post Town was: 76 peak road, now: dubai; Country was: hong kong, now: united arab emirates
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03 Jul 2008 |
88(2) |
Ad 19/06/08 gbp si 2538782@0.01=25387.82 gbp ic 177714.75/203102.57
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03 Jul 2008 |
123 |
Gbp nc 202875/532875 11/06/08
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29 Apr 2008 |
88(2) |
Ad 28/04/08 gbp si 2538774@0.01=25387.74 gbp ic 152326.37/177714.11
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25 Apr 2008 |
88(2) |
Ad 22/04/08 gbp si 3715237@0.01=37152.37 gbp ic 115174/152326.37
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05 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply art 4.7 22/01/08
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05 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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05 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Feb 2008 |
AA |
Group of companies' accounts made up to 31 March 2007
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02 Feb 2008 |
395 |
Particulars of mortgage/charge
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25 Jan 2008 |
123 |
£ nc 175000/202875 22/01/08
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09 Nov 2007 |
123 |
£ nc 150000/175000 05/11/07
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09 Oct 2007 |
288b |
Director resigned
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13 Sep 2007 |
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
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17 Aug 2007 |
288c |
Director's particulars changed
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17 Aug 2007 |
363a |
Return made up to 26/07/07; full list of members
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10 Aug 2007 |
288c |
Director's particulars changed
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