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09630263 Ltd

Documents

Total Documents41
Total Pages119

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off
14 November 2017Final Gazette dissolved via voluntary strike-off
29 August 2017First Gazette notice for voluntary strike-off
29 August 2017First Gazette notice for voluntary strike-off
16 August 2017Application to strike the company off the register
16 August 2017Application to strike the company off the register
9 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
9 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
11 September 2016Director's details changed for Mr Saif Uddin on 1 September 2016
11 September 2016Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 66 Warren Road Birmingham B8 2YL on 11 September 2016
11 September 2016Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 66 Warren Road Birmingham B8 2YL on 11 September 2016
11 September 2016Director's details changed for Mr Saif Uddin on 1 September 2016
1 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
1 July 2016Director's details changed for Mr Saif Uddin on 1 October 2015
1 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
1 July 2016Director's details changed for Mr Saif Uddin on 1 October 2015
30 June 2016Director's details changed for Mr Saif Uddin on 10 December 2015
30 June 2016Director's details changed for Mr Saif Uddin on 10 December 2015
19 April 2016Termination of appointment of Mohammed Taufiq Saif as a director on 19 April 2016
19 April 2016Termination of appointment of Mohammed Taufiq Saif as a director on 19 April 2016
1 March 2016Appointment of Mr Saif Uddin as a director on 8 September 2015
1 March 2016Appointment of Mr Saif Uddin as a director on 8 September 2015
9 February 2016Termination of appointment of Mohammed Fahim Saif as a director on 30 October 2015
9 February 2016Termination of appointment of Saif Uddin as a director on 7 September 2015
9 February 2016Termination of appointment of Mohammed Fahim Saif as a director on 30 October 2015
9 February 2016Termination of appointment of Saif Uddin as a director on 7 September 2015
9 February 2016Appointment of Mr Mohammed Taufiq Saif as a director on 30 October 2015
9 February 2016Termination of appointment of Mohammed Fahim Saif as a secretary on 9 June 2015
9 February 2016Appointment of Mr Mohammed Taufiq Saif as a director on 30 October 2015
9 February 2016Termination of appointment of Mohammed Fahim Saif as a secretary on 9 June 2015
7 September 2015Appointment of Mr Mohammed Fahim Saif as a director on 7 September 2015
7 September 2015Appointment of Mr Mohammed Fahim Saif as a director on 7 September 2015
7 September 2015Appointment of Mr Mohammed Fahim Saif as a director on 7 September 2015
9 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-09
  • GBP 1
9 June 2015Appointment of Mr Saif Uddin as a director on 9 June 2015
9 June 2015Termination of appointment of Mohammed Fahim Saif as a director on 9 June 2015
9 June 2015Appointment of Mr Saif Uddin as a director on 9 June 2015
9 June 2015Termination of appointment of Mohammed Fahim Saif as a director on 9 June 2015
9 June 2015Termination of appointment of Mohammed Fahim Saif as a director on 9 June 2015
9 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-09
  • GBP 1
9 June 2015Appointment of Mr Saif Uddin as a director on 9 June 2015
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