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Georgia B&Z Ltd

Documents

Total Documents81
Total Pages241

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off
31 December 2019First Gazette notice for voluntary strike-off
18 December 2019Application to strike the company off the register
3 July 2019Termination of appointment of Bakhtyar Omar Hama as a director on 1 April 2019
3 July 2019Notification of Zana Abdullah as a person with significant control on 1 April 2019
3 July 2019Appointment of Mr Zana Abdullah as a director on 1 April 2019
3 July 2019Cessation of Bakhtyar Omar Hama as a person with significant control on 1 April 2019
19 April 2019Confirmation statement made on 18 April 2019 with updates
9 April 2019Withdraw the company strike off application
9 March 2019Voluntary strike-off action has been suspended
5 March 2019First Gazette notice for voluntary strike-off
22 February 2019Application to strike the company off the register
13 December 2018Total exemption full accounts made up to 31 March 2018
6 September 2018Confirmation statement made on 23 August 2018 with no updates
12 December 2017First Gazette notice for voluntary strike-off
12 December 2017Withdraw the company strike off application
12 December 2017Withdraw the company strike off application
12 December 2017First Gazette notice for voluntary strike-off
11 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
11 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
8 December 2017Withdraw the company strike off application
8 December 2017Withdraw the company strike off application
7 December 2017Total exemption full accounts made up to 31 March 2017
7 December 2017Total exemption full accounts made up to 31 March 2017
1 December 2017Application to strike the company off the register
1 December 2017Application to strike the company off the register
30 November 2017Registered office address changed from 57 Union Street Oldham OL1 1HH England to 49 King Street Oldham OL8 1DP on 30 November 2017
30 November 2017Registered office address changed from 57 Union Street Oldham OL1 1HH England to 49 King Street Oldham OL8 1DP on 30 November 2017
23 August 2017Confirmation statement made on 23 August 2017 with updates
23 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
23 August 2017Cessation of Imad Albayati as a person with significant control on 23 August 2017
23 August 2017Cessation of Imad Albayati as a person with significant control on 23 August 2017
23 August 2017Registered office address changed from 1 the Strand Blackpool FY1 1NX England to 57 Union Street Oldham OL1 1HH on 23 August 2017
23 August 2017Termination of appointment of Imad Albayati as a director on 23 August 2017
23 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
23 August 2017Confirmation statement made on 23 August 2017 with updates
23 August 2017Appointment of Mr Bakhtyar Omar Hama as a director on 23 August 2017
23 August 2017Registered office address changed from 1 the Strand Blackpool FY1 1NX England to 57 Union Street Oldham OL1 1HH on 23 August 2017
23 August 2017Notification of Bakhtyar Omar Hama as a person with significant control on 23 August 2017
23 August 2017Termination of appointment of Imad Albayati as a director on 23 August 2017
23 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
23 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
23 August 2017Appointment of Mr Bakhtyar Omar Hama as a director on 23 August 2017
23 August 2017Notification of Bakhtyar Omar Hama as a person with significant control on 23 August 2017
22 August 2017Confirmation statement made on 22 August 2017 with updates
22 August 2017Termination of appointment of Kameran Rezea as a director on 22 August 2017
22 August 2017Registered office address changed from 57 Union Street Oldham OL1 1HH United Kingdom to 1 the Strand Blackpool FY1 1NX on 22 August 2017
22 August 2017Cessation of Kameran Rezea as a person with significant control on 22 August 2017
22 August 2017Notification of Imad Albayati as a person with significant control on 22 August 2017
22 August 2017Appointment of Mr Imad Albayati as a director on 22 August 2017
22 August 2017Appointment of Mr Imad Albayati as a director on 22 August 2017
22 August 2017Notification of Imad Albayati as a person with significant control on 22 August 2017
22 August 2017Cessation of Kameran Rezea as a person with significant control on 22 August 2017
22 August 2017Registered office address changed from 57 Union Street Oldham OL1 1HH United Kingdom to 1 the Strand Blackpool FY1 1NX on 22 August 2017
22 August 2017Confirmation statement made on 22 August 2017 with updates
7 July 2017Appointment of Mr Kameran Rezea as a director on 9 March 2016
7 July 2017Termination of appointment of Zana Abdullah as a director on 9 March 2016
7 July 2017Notification of Kameran Rezea as a person with significant control on 6 April 2016
7 July 2017Termination of appointment of Zana Abdullah as a director on 9 March 2016
7 July 2017Notification of Kameran Rezea as a person with significant control on 7 July 2017
7 July 2017Appointment of Mr Kameran Rezea as a director on 9 March 2016
7 July 2017Cessation of Zana Abdullah as a person with significant control on 7 July 2017
7 July 2017Cessation of Zana Abdullah as a person with significant control on 6 April 2016
7 July 2017Cessation of Zana Abdullah as a person with significant control on 6 April 2016
7 July 2017Confirmation statement made on 7 July 2017 with updates
7 July 2017Confirmation statement made on 7 July 2017 with updates
7 July 2017Notification of Kameran Rezea as a person with significant control on 6 April 2016
26 May 2017Confirmation statement made on 26 May 2017 with no updates
26 May 2017Confirmation statement made on 26 May 2017 with no updates
25 May 2017Confirmation statement made on 23 May 2017 with updates
25 May 2017Confirmation statement made on 23 May 2017 with updates
23 May 2017Termination of appointment of Bakhtyar Omar Hama as a director on 9 March 2016
23 May 2017Appointment of Mr Zana Abdullah as a director on 9 March 2016
23 May 2017Termination of appointment of Bakhtyar Omar Hama as a director on 9 March 2016
23 May 2017Appointment of Mr Zana Abdullah as a director on 9 March 2016
5 May 2017Confirmation statement made on 8 March 2017 with updates
5 May 2017Confirmation statement made on 8 March 2017 with updates
9 March 2016Incorporation
Statement of capital on 2016-03-09
  • GBP 100
9 March 2016Director's details changed for Bakhtiyar Omar Hama on 9 March 2016
9 March 2016Incorporation
Statement of capital on 2016-03-09
  • GBP 100
9 March 2016Director's details changed for Bakhtiyar Omar Hama on 9 March 2016
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