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Sultan Grill Limited

Documents

Total Documents47
Total Pages164

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off
31 July 2018First Gazette notice for voluntary strike-off
19 July 2018Application to strike the company off the register
30 March 2018Micro company accounts made up to 31 July 2017
24 February 2018Compulsory strike-off action has been discontinued
23 February 2018Confirmation statement made on 30 November 2017 with updates
20 February 2018First Gazette notice for compulsory strike-off
24 August 2017Appointment of Mr Hasan Vedat Ahmedov as a director on 1 August 2017
24 August 2017Termination of appointment of Ali Aray as a director on 31 July 2017
24 August 2017Appointment of Mr Hasan Vedat Ahmedov as a director on 1 August 2017
24 August 2017Termination of appointment of Ali Aray as a director on 31 July 2017
13 April 2017Total exemption small company accounts made up to 31 July 2016
13 April 2017Total exemption small company accounts made up to 31 July 2016
30 November 2016Confirmation statement made on 30 November 2016 with updates
30 November 2016Confirmation statement made on 30 November 2016 with updates
25 November 2016Termination of appointment of Ali Gilgil as a director on 15 November 2016
25 November 2016Appointment of Mr Ali Aray as a director on 15 November 2016
25 November 2016Appointment of Mr Ali Aray as a director on 15 November 2016
25 November 2016Termination of appointment of Ali Gilgil as a director on 15 November 2016
19 October 2016Director's details changed for Mr Ali Gilgil on 19 October 2016
19 October 2016Confirmation statement made on 19 October 2016 with updates
19 October 2016Director's details changed for Mr Ali Gilgil on 19 October 2016
19 October 2016Confirmation statement made on 19 October 2016 with updates
21 July 2016Confirmation statement made on 14 July 2016 with updates
21 July 2016Confirmation statement made on 14 July 2016 with updates
20 October 2015Total exemption small company accounts made up to 31 July 2015
20 October 2015Total exemption small company accounts made up to 31 July 2015
14 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 July 2015Termination of appointment of Ali Aray as a director on 1 July 2015
14 July 2015Termination of appointment of Ali Aray as a director on 1 July 2015
14 July 2015Appointment of Mr Ali Gilgil as a director on 1 July 2015
14 July 2015Appointment of Mr Ali Gilgil as a director on 1 July 2015
14 July 2015Termination of appointment of Ali Aray as a director on 1 July 2015
14 July 2015Appointment of Mr Ali Gilgil as a director on 1 July 2015
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
29 August 2014Termination of appointment of Memik Gilgil as a director on 31 July 2014
29 August 2014Appointment of Mr Ali Aray as a director on 31 July 2014
29 August 2014Company name changed gilgil kebab LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
29 August 2014Appointment of Mr Ali Aray as a director on 31 July 2014
29 August 2014Company name changed gilgil kebab LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
29 August 2014Termination of appointment of Memik Gilgil as a director on 31 July 2014
18 July 2014Company name changed okkes kebab LTD\certificate issued on 18/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-17
18 July 2014Company name changed okkes kebab LTD\certificate issued on 18/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-17
15 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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