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Arden Executive Ltd

Documents

Total Documents25
Total Pages75

Filing History

16 July 2019Final Gazette dissolved via compulsory strike-off
30 April 2019First Gazette notice for compulsory strike-off
16 August 2018Micro company accounts made up to 31 July 2018
24 April 2018Registered office address changed from 209 Bordesley Green East Birmingham West Midlands B9 5SP England to 305 Stockfield Road Yardley Birmingham B25 8JP on 24 April 2018
28 February 2018Termination of appointment of Masud Parvez as a director on 1 February 2018
28 February 2018Cessation of Masud Parvez as a person with significant control on 1 February 2018
28 February 2018Termination of appointment of Masud Parvez as a director on 1 February 2018
28 February 2018Confirmation statement made on 7 February 2018 with updates
18 December 2017Micro company accounts made up to 31 July 2017
18 December 2017Micro company accounts made up to 31 July 2017
29 June 2017Cessation of Tanveer Mazhar as a person with significant control on 1 February 2017
29 June 2017Termination of appointment of Tanveer Mazhar as a director on 1 February 2017
29 June 2017Termination of appointment of Tanveer Mazhar as a director on 1 February 2017
29 June 2017Cessation of Tanveer Mazhar as a person with significant control on 1 February 2017
29 June 2017Cessation of Tanveer Mazhar as a person with significant control on 29 June 2017
8 February 2017Confirmation statement made on 7 February 2017 with updates
8 February 2017Confirmation statement made on 7 February 2017 with updates
7 February 2017Termination of appointment of Abid Hussain as a director on 1 February 2017
7 February 2017Appointment of Mr Muhammad Asif as a director on 1 February 2017
7 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
7 February 2017Termination of appointment of Abid Hussain as a director on 1 February 2017
7 February 2017Appointment of Mr Muhammad Asif as a director on 1 February 2017
7 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
5 July 2016Incorporation
Statement of capital on 2016-07-05
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
5 July 2016Incorporation
Statement of capital on 2016-07-05
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
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