AHLUWALIA FAMILY OFFICE LIMITED

Company number 08042984

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2017	TM01	Termination of appointment of Maheshkumar Shah as a director on 30 September 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Aug 2015	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 14 August 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Anthony Edward Michael Simler as a director on 6 July 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
30 Apr 2014	CH01	Director's details changed for Mr Maheshkumar Shah on 30 April 2014	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
09 May 2013	CH01	Director's details changed for Mr Mahesh Kumar Shah on 21 April 2013	(2 pages)
30 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
19 Jul 2012	CERTNM	Company name changed spf investments LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 13/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Jul 2012	AP01	Appointment of Maheshkumar Shah as a director	(3 pages)
18 Jul 2012	SH02	Sub-division of shares on 13 July 2012	(5 pages)
13 Jul 2012	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of Mary Pears as a director	(1 page)
13 Jul 2012	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director	(2 pages)
13 Jul 2012	CERTNM	Company name changed yourco 251 LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)