Karan Fossils Ltd

Company Name	Karan Fossils Ltd
Company Status	Dissolved
Company Number	08566636
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Fossil Estates Ltd and Karan Fossil Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sivarajah Suthakaran
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	713 Cranbrook Road Gants Hill Essex IG2 6RJ

Secretary Name	Mr Sivarajah Suthakaran
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	713 Cranbrook Road Gants Hill Essex IG2 6RJ

Director Name	Mr Sajanthan Satkunathasan
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	14 December 2013(6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadway Westminster London SW1H 0RG

Secretary Name	Mr Sajanthan Satkunathasan
Status	Resigned
Appointed	14 December 2013(6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 2014)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0RG

Director Name	Mr Sivarajah Suthakaran
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(9 months after company formation)
Appointment Duration	10 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadway Westminster London SW1H 0RG

Secretary Name	Mr Sivarajah Suthakaran
Status	Resigned
Appointed	11 March 2014(9 months after company formation)
Appointment Duration	10 months (resigned 07 January 2015)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0RG

Director Name	Mrs Bhamathy Suthakaran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 13 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	229 High Street Acton London W3 9BY

Secretary Name	Mrs Bhamathy Suthakaran
Status	Resigned
Appointed	07 January 2015(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 13 January 2016)
Role	Company Director
Correspondence Address	229 High Street Acton London W3 9BY

Director Name	Mr Velautham Jivathas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(2 years, 7 months after company formation)
Appointment Duration	2 days (resigned 13 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	229 High Street Acton London W3 9BY

Secretary Name	Mr Velautham Jivathas
Status	Resigned
Appointed	11 January 2016(2 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 19 January 2016)
Role	Company Director
Correspondence Address	229 High Street Acton London W3 9BY

Director Name	Mrs Bhamathy Suthakaran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(2 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	229 High Street Acton London W3 9BY

Secretary Name	Mrs Bhamathy Suthakaran
Status	Resigned
Appointed	19 January 2016(2 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 February 2016)
Role	Company Director
Correspondence Address	229 High Street Acton London W3 9BY

Director Name	Mrs Sutharshini Jivathas
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(2 years, 7 months after company formation)
Appointment Duration	5 days (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	229 High Street London W3 9BY

Secretary Name	Mrs Sutharshini Jivathas
Status	Resigned
Appointed	04 February 2016(2 years, 7 months after company formation)
Appointment Duration	5 days (resigned 09 February 2016)
Role	Company Director
Correspondence Address	229 High Street London W3 9BY

Secretary Name	Mrs Bhamathy Suthakaran
Status	Resigned
Appointed	09 February 2016(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2016)
Role	Company Director
Correspondence Address	229 High Street London W3 9BY

Director Name	Mr Sivarajah Suthakaran
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	229 High Street London W3 9BY

Secretary Name	Mr Sivarajah Suthakaran
Status	Resigned
Appointed	29 March 2016(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 October 2016)
Role	Company Director
Correspondence Address	229 High Street London W3 9BY

Director Name	Mrs Bhamathy Suthakaran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	229 High Street London W3 9BY

Secretary Name	Mrs Bhamathy Suthakaran
Status	Resigned
Appointed	26 October 2016(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2016)
Role	Company Director
Correspondence Address	229 High Street London W3 9BY

Director Name	Mr Sivarajah Suthakaran
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 High Street London W3 9BY

Secretary Name	Mr Sivarajah Suthakaran
Status	Resigned
Appointed	09 December 2016(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 2017)
Role	Company Director
Correspondence Address	229 High Street London W3 9BY

Secretary Name	Mrs Bhamathy Suthakaran
Status	Resigned
Appointed	03 February 2017(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 July 2017)
Role	Company Director
Correspondence Address	229 High Street London W3 9BY

Contact

Website	www.karanfossils.com

Location

Registered Address	50 Broadway London SW1H 0RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Velautham Jivathas 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Termination of appointment of Bhamathy Suthakaran as a secretary on 3 July 2017 (1 page)
11 July 2017	Termination of appointment of Bhamathy Suthakaran as a secretary on 3 July 2017 (1 page)
11 July 2017	Termination of appointment of Bhamathy Suthakaran as a director on 3 July 2017 (1 page)
11 July 2017	Registered office address changed from 229 High Street London W3 9BY England to 50 Broadway London SW1H 0RG on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Bhamathy Suthakaran as a director on 3 July 2017 (1 page)
11 July 2017	Registered office address changed from 229 High Street London W3 9BY England to 50 Broadway London SW1H 0RG on 11 July 2017 (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
10 July 2017	Application to strike the company off the register (3 pages)
30 June 2017	Registered office address changed from 50 Broadway London SW1H 0RG England to 229 High Street London W3 9BY on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 50 Broadway London SW1H 0RG England to 229 High Street London W3 9BY on 30 June 2017 (1 page)
24 June 2017	Registered office address changed from 229 High Street London W3 9BY England to 50 Broadway London SW1H 0RG on 24 June 2017 (1 page)
24 June 2017	Registered office address changed from 229 High Street London W3 9BY England to 50 Broadway London SW1H 0RG on 24 June 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017	Termination of appointment of Sivarajah Suthakaran as a secretary on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Sivarajah Suthakaran as a secretary on 3 February 2017 (1 page)
3 February 2017	Appointment of Mrs Bhamathy Suthakaran as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Sivarajah Suthakaran as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mrs Bhamathy Suthakaran as a secretary on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Sivarajah Suthakaran as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mrs Bhamathy Suthakaran as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mrs Bhamathy Suthakaran as a secretary on 3 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Sivarajah Suthakaran on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from 713 Cranbrook Road Ilford Essex IG2 6RJ England to 229 High Street London W3 9BY on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 713 Cranbrook Road Ilford Essex IG2 6RJ England to 229 High Street London W3 9BY on 1 February 2017 (1 page)
1 February 2017	Director's details changed for Mr Sivarajah Suthakaran on 1 February 2017 (2 pages)
1 February 2017	Secretary's details changed for Mr Sivarajah Suthakaran on 1 February 2017 (1 page)
1 February 2017	Secretary's details changed for Mr Sivarajah Suthakaran on 1 February 2017 (1 page)
28 January 2017	Director's details changed for Mr Sivarajah Suthakaran on 28 January 2017 (2 pages)
28 January 2017	Registered office address changed from 229 High Street London W3 9BY England to 713 Cranbrook Road Ilford Essex IG2 6RJ on 28 January 2017 (1 page)
28 January 2017	Secretary's details changed for Mr Sivarajah Suthakaran on 28 January 2017 (1 page)
28 January 2017	Registered office address changed from 229 High Street London W3 9BY England to 713 Cranbrook Road Ilford Essex IG2 6RJ on 28 January 2017 (1 page)
28 January 2017	Director's details changed for Mr Sivarajah Suthakaran on 28 January 2017 (2 pages)
28 January 2017	Secretary's details changed for Mr Sivarajah Suthakaran on 28 January 2017 (1 page)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
13 December 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 12 December 2016 (1 page)
13 December 2016	Appointment of Mr Sivarajah Suthakaran as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 12 December 2016 (1 page)
13 December 2016	Appointment of Mr Sivarajah Suthakaran as a secretary on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Bhamathy Suthakaran as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Sivarajah Suthakaran as a director on 9 December 2016 (2 pages)
13 December 2016	Appointment of Mr Sivarajah Suthakaran as a secretary on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Bhamathy Suthakaran as a director on 13 December 2016 (1 page)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
27 October 2016	Appointment of Mrs Bhamathy Suthakaran as a secretary on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mrs Bhamathy Suthakaran as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mrs Bhamathy Suthakaran as a director on 26 October 2016 (2 pages)
27 October 2016	Termination of appointment of Sivarajah Suthakaran as a director on 27 October 2016 (1 page)
27 October 2016	Appointment of Mrs Bhamathy Suthakaran as a secretary on 26 October 2016 (2 pages)
27 October 2016	Termination of appointment of Sivarajah Suthakaran as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Sivarajah Suthakaran as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Sivarajah Suthakaran as a director on 27 October 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
30 March 2016	Termination of appointment of Bhamathy Suthakaran as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr Sivarajah Suthakaran as a director on 29 March 2016 (2 pages)
30 March 2016	Termination of appointment of Bhamathy Suthakaran as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr Sivarajah Suthakaran as a director on 29 March 2016 (2 pages)
30 March 2016	Appointment of Mr Sivarajah Suthakaran as a secretary on 29 March 2016 (2 pages)
30 March 2016	Appointment of Mr Sivarajah Suthakaran as a secretary on 29 March 2016 (2 pages)
30 March 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 30 March 2016 (1 page)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
9 February 2016	Termination of appointment of Sutharshini Jivathas as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Sutharshini Jivathas as a director on 9 February 2016 (1 page)
9 February 2016	Appointment of Mrs Bhamathy Suthakaran as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mrs Bhamathy Suthakaran as a secretary on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Sutharshini Jivathas as a secretary on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Sutharshini Jivathas as a secretary on 9 February 2016 (1 page)
9 February 2016	Appointment of Mrs Bhamathy Suthakaran as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mrs Bhamathy Suthakaran as a secretary on 9 February 2016 (2 pages)
4 February 2016	Appointment of Mrs Sutharshini Jivathas as a secretary on 4 February 2016 (2 pages)
4 February 2016	Termination of appointment of Bhamathy Suthakaran as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 4 February 2016 (1 page)
4 February 2016	Appointment of Mrs Sutharshini Jivathas as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mrs Sutharshini Jivathas as a secretary on 4 February 2016 (2 pages)
4 February 2016	Termination of appointment of Bhamathy Suthakaran as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 4 February 2016 (1 page)
4 February 2016	Appointment of Mrs Sutharshini Jivathas as a director on 4 February 2016 (2 pages)
19 January 2016	Appointment of Mrs Bhamathy Suthakaran as a secretary on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mrs Bhamathy Suthakaran as a secretary on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of Velautham Jivathas as a secretary on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Velautham Jivathas as a secretary on 19 January 2016 (1 page)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Velautham Jivathas as a secretary on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Bhamathy Suthakaran as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mr Velautham Jivathas as a secretary on 11 January 2016 (2 pages)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a director on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a director on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a director on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 229 High Street Acton London W3 9BY to 229 High Street London W3 9BY on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Velautham Jivathas as a director on 11 January 2016 (2 pages)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a director on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Velautham Jivathas as a director on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Termination of appointment of Velautham Jivathas as a director on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Bhamathy Suthakaran as a secretary on 13 January 2016 (1 page)
13 January 2016	Appointment of Mrs Bhamathy Suthakaran as a director on 13 January 2016 (2 pages)
13 January 2016	Registered office address changed from 229 High Street Acton London W3 9BY to 229 High Street London W3 9BY on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Velautham Jivathas as a director on 11 January 2016 (2 pages)
17 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (4 pages)
17 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 100 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 100 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 100 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
25 March 2015	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England to 229 High Street Acton London W3 9BY on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England to 229 High Street Acton London W3 9BY on 25 March 2015 (1 page)
2 March 2015	Registered office address changed from 229 High Street Acton London W3 9BY to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 229 High Street Acton London W3 9BY England to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 229 High Street Acton London W3 9BY England to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 229 High Street Acton London W3 9BY England to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 229 High Street Acton London W3 9BY to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 229 High Street Acton London W3 9BY to 713 Cranbrook Road Gants Hill Essex IG2 6RJ on 2 March 2015 (1 page)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
25 February 2015	Registered office address changed from Sbss Group 50 Broadway Westminster London SW1H 0RG England to 229 High Street Acton London W3 9BY on 25 February 2015 (1 page)
25 February 2015	Secretary's details changed for Mrs Bhamathy Suthakaran on 23 February 2015 (1 page)
25 February 2015	Director's details changed for Mrs Bhamathy Suthakaran on 23 February 2015 (2 pages)
25 February 2015	Director's details changed for Mrs Bhamathy Suthakaran on 23 February 2015 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Secretary's details changed for Mrs Bhamathy Suthakaran on 23 February 2015 (1 page)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Registered office address changed from Sbss Group 50 Broadway Westminster London SW1H 0RG England to 229 High Street Acton London W3 9BY on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 January 2015	Termination of appointment of Sivarajah Suthakaran as a director on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 50 Broadway Westminster London SW1H 0RG to Sbss Group 50 Broadway Westminster London SW1H 0RG on 7 January 2015 (1 page)
7 January 2015	Appointment of Mrs Bhamathy Suthakaran as a secretary on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mrs Bhamathy Suthakaran as a secretary on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mrs Bhamathy Suthakaran as a director on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 50 Broadway Westminster London SW1H 0RG to Sbss Group 50 Broadway Westminster London SW1H 0RG on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Sivarajah Suthakaran as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Sivarajah Suthakaran as a secretary on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Sivarajah Suthakaran as a secretary on 7 January 2015 (1 page)
7 January 2015	Appointment of Mrs Bhamathy Suthakaran as a secretary on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mrs Bhamathy Suthakaran as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mrs Bhamathy Suthakaran as a director on 7 January 2015 (2 pages)
7 January 2015	Termination of appointment of Sivarajah Suthakaran as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Sivarajah Suthakaran as a secretary on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 50 Broadway Westminster London SW1H 0RG to Sbss Group 50 Broadway Westminster London SW1H 0RG on 7 January 2015 (1 page)
30 October 2014	Company name changed karan fossil LTD\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
30 October 2014	Company name changed karan fossil LTD\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
11 March 2014	Appointment of Mr Sivarajah Suthakaran as a director (2 pages)
11 March 2014	Termination of appointment of Sajanthan Satkunathasan as a secretary (1 page)
11 March 2014	Termination of appointment of Sajanthan Satkunathasan as a director (1 page)
11 March 2014	Termination of appointment of Sajanthan Satkunathasan as a director (1 page)
11 March 2014	Appointment of Mr Sivarajah Suthakaran as a director (2 pages)
11 March 2014	Appointment of Mr Sivarajah Suthakaran as a secretary (2 pages)
11 March 2014	Termination of appointment of Sajanthan Satkunathasan as a secretary (1 page)
11 March 2014	Appointment of Mr Sivarajah Suthakaran as a secretary (2 pages)
19 December 2013	Termination of appointment of Sivarajah Suthakaran as a secretary (1 page)
19 December 2013	Termination of appointment of Sivarajah Suthakaran as a secretary (1 page)
19 December 2013	Appointment of Mr Sajanthan Satkunathasan as a secretary (2 pages)
19 December 2013	Termination of appointment of Sivarajah Suthakaran as a director (1 page)
19 December 2013	Appointment of Mr Sajanthan Satkunathasan as a director (2 pages)
19 December 2013	Appointment of Mr Sajanthan Satkunathasan as a secretary (2 pages)
19 December 2013	Appointment of Mr Sajanthan Satkunathasan as a director (2 pages)
19 December 2013	Termination of appointment of Sivarajah Suthakaran as a director (1 page)
10 July 2013	Company name changed fossil estates LTD\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
10 July 2013	Company name changed fossil estates LTD\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 21 June 2013 (1 page)
12 June 2013	Incorporation Statement of capital on 2013-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 June 2013	Incorporation Statement of capital on 2013-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Karan Fossils Ltd

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