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MATWALA VYAS LEGAL LIMITED

Company number 09134529

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2016 DS01 Application to strike the company off the register
01 Oct 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
20 Aug 2014 SH08 Change of share class name or designation
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 3.00
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 AP03 Appointment of Sundeep Bamrah as a secretary on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 7 August 2014
07 Aug 2014 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 3 Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Russell John Eke as a director on 7 August 2014
07 Aug 2014 AP01 Appointment of Mr. Sundeep Bamrah as a director on 7 August 2014
07 Aug 2014 AP01 Appointment of Gurcharan Pal Singh Matwala as a director on 7 August 2014
07 Aug 2014 AP01 Appointment of Davinder Singh Sehmi as a director on 7 August 2014
07 Aug 2014 CERTNM Company name changed wilchap (lincoln) 115 LIMITED\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted