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ISTAN LIMITED

Company number 05881460

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 L64.07 Completion of winding up
03 Apr 2012 L64.07 Completion of winding up
20 Aug 2010 COCOMP Order of court to wind up
18 Aug 2010 COCOMP Order of court to wind up
07 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 363a Return made up to 19/07/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from merrills hall lane drive link hoyes wendnes field west midlands WV11 3QW
25 Aug 2009 190 Location of debenture register
25 Aug 2009 353 Location of register of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from, merrills hill hall lane, wolverhampton, WV11 3QW, united kingdom
03 Jul 2009 288a Secretary appointed mr jaswinder dhillon
03 Jul 2009 287 Registered office changed on 03/07/2009 from, 44 upper belgrave road, bristol, BS8 2XN
02 Jul 2009 288a Director appointed mr gurdeep hyare
02 Jul 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
02 Jul 2009 288b Appointment Terminated Director aderyn hurworth
02 Oct 2008 288b Appointment Terminated Director hanover directors LIMITED
02 Oct 2008 288a Director appointed aderyn hurworth
29 Sep 2008 363a Return made up to 19/07/08; full list of members
04 Aug 2008 AA Accounts made up to 31 July 2008
31 Jul 2008 MA Memorandum and Articles of Association
26 Jul 2008 CERTNM Company name changed britannia buisness centre LIMITED\certificate issued on 29/07/08
12 Aug 2007 AA Accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 19/07/07; full list of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: 67 shrewsbury road, london, E7 8AJ