Date | Document Type | Document Description |
---|
2020-10-13 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
2020-02-18 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2020-02-06 | DS01 | Application to strike the company off the register |
2020-01-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-05-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 |
2018-05-14 | LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2 |
2018-05-14 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2018-05-14 | CH01 | Director's details changed for Mrs Sonia Adam on 2018-05-01 |
2018-01-29 | RES15 | CHANGE OF COMPANY NAME 11/10/20 |
2018-01-29 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-01-17 | AC92 | Restoration by order of the court |
2018-01-17 | CERTNM | Company name changed s & a ventures\certificate issued on 17/01/18 |
2016-07-05 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
2016-04-19 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2016-04-12 | DS01 | Application to strike the company off the register |
2015-11-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 |
2015-07-28 | LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 |
2015-07-28 | AR01 | 25/07/15 ANNUAL RETURN FULL LIST |
2015-03-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 |
2014-09-08 | LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 |
2014-09-08 | AR01 | 25/07/14 ANNUAL RETURN FULL LIST |
2013-11-16 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 |
2013-07-26 | AR01 | 25/07/13 ANNUAL RETURN FULL LIST |
2013-05-08 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 |
2012-07-28 | AR01 | 25/07/12 ANNUAL RETURN FULL LIST |
2012-05-15 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 |
2011-08-22 | AR01 | 21/10/10 FULL LIST |
2011-08-22 | AR01 | 21/10/09 FULL LIST |
2011-08-16 | AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-03 | AR01 | 25/07/11 ANNUAL RETURN FULL LIST |
2011-08-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ADAM / 25/07/2011 |
2011-08-02 | AA | 31/10/09 TOTAL EXEMPTION SMALL |
2011-08-01 | AR01 | 21/10/08 FULL LIST |
2011-07-26 | DS02 | DISS REQUEST WITHDRAWN |
2010-02-04 | SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED |
2010-01-19 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2009-12-30 | DS01 | APPLICATION FOR STRIKING-OFF |
2009-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
832 HIGH ROAD
TOTTENHAM
LONDON
N17 0EY |
2009-10-25 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2009-07-28 | AA | 31/10/07 TOTAL EXEMPTION SMALL |
2009-02-24 | DISS40 | DISS40 (DISS40(SOAD)) |
2009-02-23 | AA | 30/10/06 TOTAL EXEMPTION SMALL |
2009-02-03 | GAZ1 | FIRST GAZETTE |
2007-11-20 | 363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
2007-09-05 | 287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
2ND FLOOR WAVERLY HOUSE, 39 PEPPER STREET, GLENGALL BRIDGE DOCKLANDS, LONDON E14 9RP |
2007-06-28 | 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
25A 1ST FLOOR WELLESLEY HOUSE, 102 CRANBROOK ROAD, ILFORD, IG1 4NG |
2007-03-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2007-01-09 | 363(287) | REGISTERED OFFICE CHANGED ON 09/01/07 |
2007-01-09 | 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2006-04-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-12-28 | 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
2005-08-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-06-24 | 287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
84 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PP |
2004-12-15 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
2004-12-15 | 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
2004-07-20 | 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
832 HIGH ROAD, TOTTENHAM, LONDON, N17 0EY |
2004-02-12 | 288a | NEW DIRECTOR APPOINTED |
2004-02-05 | 288a | NEW DIRECTOR APPOINTED |
2004-01-26 | 288b | SECRETARY RESIGNED |
2004-01-17 | 288a | NEW SECRETARY APPOINTED |
2004-01-17 | 288b | DIRECTOR RESIGNED |
2004-01-17 | 287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM:
8/10 STAMFORD HILL, LONDON, N16 6XZ |
2003-10-21 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |