2A INVESTMENT GROUP LTD

Ashiana Farm Drive Ashiana Farm Drive, Windsor, SL4 2NW, Berkshire, United Kingdom
StatusDISSOLVED
Company No.05854580
CategoryPrivate Limited Company
Incorporated22 Jun 2006
Age17 years, 11 months, 12 days
JurisdictionEngland Wales
Dissolution06 Sep 2011
Years12 years, 8 months, 28 days

SUMMARY

2A INVESTMENT GROUP LTD is an dissolved private limited company with number 05854580. It was incorporated 17 years, 11 months, 12 days ago, on 22 June 2006 and it was dissolved 12 years, 8 months, 28 days ago, on 06 September 2011. The company address is Ashiana Farm Drive Ashiana Farm Drive, Windsor, SL4 2NW, Berkshire, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 06 Sep 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 May 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 May 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 09 Nov 2010

Action Date: 12 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-12

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Appoint person director company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Vishal Anand

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Certificate change of name company

Date: 03 Nov 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed jk investments (uk) LTD\certificate issued on 03/11/09

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Change of name notice

Date: 03 Nov 2009

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type dormant

Date: 02 Nov 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Change of name notice

Date: 14 Oct 2009

Category: Change-of-name

Type: CONNOT

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Resolution

Date: 14 Oct 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name

Date: 14 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Musaid Mohammad Alsayyar

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Termination director company with name

Date: 14 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mohammed Alnassar

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Annual return company with made up date full list shareholders

Date: 13 Oct 2009

Action Date: 12 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-12

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Change registered office address company with date old address

Date: 13 Oct 2009

Action Date: 13 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-13

Old address: Ashiana Farm Drive Straight Road Old Windsor Windsor Berkshire SL4 2NW United Kingdom

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Change person director company with change date

Date: 13 Oct 2009

Action Date: 12 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Harbachan Anand

Change date: 2009-10-12

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Appoint person director company with name

Date: 13 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Vikas Anand

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Change registered office address company with date old address

Date: 13 Oct 2009

Action Date: 13 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-13

Old address: 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP

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Appoint person director company with name

Date: 13 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mohammed Alnassar

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Termination secretary company with name

Date: 13 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Rajinder Makkar

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Termination director company with name

Date: 13 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Inderpal Makkar

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Legacy

Date: 25 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/09; full list of members

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Accounts with made up date

Date: 08 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 12 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/08; full list of members

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Legacy

Date: 11 Aug 2008

Category: Address

Type: 287

Description: Registered office changed on 11/08/2008 from 222 coldharbour lane hayes middlesex UB3 3HQ

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Accounts with made up date

Date: 03 Mar 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 26 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/07; full list of members

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Incorporation company

Date: 22 Jun 2006

Category: Incorporation

Type: NEWINC

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