|
|
17 Aug 2022
|
17 Aug 2022
Final Gazette dissolved following liquidation
|
|
|
17 May 2022
|
17 May 2022
Return of final meeting in a creditors' voluntary winding up
|
|
|
21 Dec 2021
|
21 Dec 2021
Liquidators' statement of receipts and payments to 22 October 2021
|
|
|
14 Nov 2020
|
14 Nov 2020
Appointment of a voluntary liquidator
|
|
|
14 Nov 2020
|
14 Nov 2020
Resolutions
|
|
|
14 Nov 2020
|
14 Nov 2020
Statement of affairs
|
|
|
03 Nov 2020
|
03 Nov 2020
Registered office address changed from 1 Canning Road Harrow Middlesex HA3 7TS United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 3 November 2020
|
|
|
05 May 2020
|
05 May 2020
Notification of Zishan Ahmed as a person with significant control on 1 May 2020
|
|
|
05 May 2020
|
05 May 2020
Cessation of Chanakya Sharma as a person with significant control on 1 May 2020
|
|
|
05 May 2020
|
05 May 2020
Appointment of Mr Zishan Ahmed as a director on 1 May 2020
|
|
|
05 May 2020
|
05 May 2020
Termination of appointment of Chanakya Sharma as a director on 1 May 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Confirmation statement made on 17 October 2019 with no updates
|
|
|
09 Apr 2020
|
09 Apr 2020
Satisfaction of charge 087367940002 in full
|
|
|
09 Apr 2020
|
09 Apr 2020
Satisfaction of charge 087367940001 in full
|
|
|
15 Aug 2019
|
15 Aug 2019
Registration of charge 087367940002, created on 15 August 2019
|
|
|
22 Dec 2018
|
22 Dec 2018
Confirmation statement made on 17 October 2018 with no updates
|
|
|
19 Sep 2018
|
19 Sep 2018
Registered office address changed from 4 Ambassador House Wolseley Road Wealdstone Harrow Middlesex HA3 5RT to 1 Canning Road Harrow Middlesex HA3 7TS on 19 September 2018
|
|
|
24 Oct 2017
|
24 Oct 2017
Confirmation statement made on 17 October 2017 with updates
|
|
|
11 Oct 2017
|
11 Oct 2017
Termination of appointment of Ravi Ruparelia as a director on 9 October 2017
|
|
|
11 Oct 2017
|
11 Oct 2017
Cessation of Ravi Ruparelia as a person with significant control on 9 October 2017
|
|
|
11 Oct 2017
|
11 Oct 2017
Notification of Chanakya Sharma as a person with significant control on 9 October 2017
|
|
|
11 Oct 2017
|
11 Oct 2017
Appointment of Mr Chanakya Sharma as a director on 9 October 2017
|
|
|
05 Oct 2017
|
05 Oct 2017
Director's details changed for Mr Ravi Ruparelia on 3 October 2017
|