AJUBA INTERNATIONAL LIMITED


Registered number: 04312200
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Name: AJUBA INTERNATIONAL LIMITED
AJUBA INTERNATIONAL LTD
Address: 61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, ENGLAND, HR5 3DJ
Incorporation Date: 2001-10-29

Company status: Dissolved


Company Documents

date name form type
2018-06-14 APPLICATION FOR STRIKING-OFF DS01
2018-05-22 REGISTERED OFFICE CHANGED ON 22/05/2018 FROMC/O GRANT THORNTON UK LLP4 HARDMAN SQUARESPINNINGFIELDSMANCHESTERGREATER MANCHESTERM3 3EB AD01
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-22 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES CS01
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES CS01
2016-09-09 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-23 10/11/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-14 10/11/14 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 REGISTERED OFFICE CHANGED ON 19/09/2013 FROMC/O GRANT THORNTON UK LLP4 HARDMAN SQUARE4 HARDMAN SQUARE SPINNINGFIELDSMANCHESTERGREATER MANCHESTERM3 3EBENGLAND AD01
2013-11-20 10/11/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-19 REGISTERED OFFICE CHANGED ON 19/09/2013 FROMC/O GRANT THORNTON UK LLP C/O GRANT THORNTON UK LLP4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTERLANCASHIREM3 3EB AD01
2012-12-03 10/11/12 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-29 10/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-24 APPOINTMENT TERMINATED, DIRECTOR DEVENDRA SAHARIA TM01
2010-07-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-24 10/11/10 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / HAMID MIRAFZALI / 10/11/2009 CH01
2009-07-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRA SAHARIA / 10/11/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / SHADAN MIRAFZALI / 10/11/2009 CH01
2009-11-11 10/11/09 FULL LIST AR01
2008-11-11 LOCATION OF DEBENTURE REGISTER 190
2008-11-11 REGISTERED OFFICE CHANGED ON 11/11/2008 FROMC/O GRANY THORNTON UK LLP4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTERLANCASHIRE M33EB 287
2008-11-11 LOCATION OF REGISTER OF MEMBERS 353
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-12 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-07-25 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:C/O GRANT THORNTON UK LLPHERON HOUSE, AJUBAINTERNATIONAL LTD, ALBERTSQUARE, MANCHESTER M60 8GT 287
2006-02-24 REGISTERED OFFICE CHANGED ON 24/02/06 FROM:74 ST MARY'S MANSIONSST MARY'S TERRACELONDONW2 1SY 287
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-13 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2006-11-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-19 NEW DIRECTOR APPOINTED 288a
2005-07-19 NEW DIRECTOR APPOINTED 288a
2005-11-09 SECRETARY RESIGNED 288b
2005-11-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-10 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-09 DIRECTOR RESIGNED 288b
2005-11-10 NEW SECRETARY APPOINTED 288a
2004-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-17 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2004-01-12 REGISTERED OFFICE CHANGED ON 12/01/04 FROM:17 LAVINGTON24 GREVILLE PLACELONDONNW6 5JU 287
2003-08-19 AD 27/12/02---------£ SI 24791@1=24791£ IC 306276/331067 88(2)R
2003-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-25 AD 14/11/02---------£ SI 25002@1=25002£ IC 173864/198866 88(2)R
2003-08-19 AD 17/07/03---------£ SI 107410@1=107410£ IC 198866/306276 88(2)R
2003-12-30 AD 10/10/03---------£ SI 48989@1 88(2)R
2003-12-02 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2002-12-06 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s

Last update: 2020-06-03 02:26:59