IT'S ROADRUNNERS LTD



Company Documents

DateDescription
07/09/197 September 2019VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1930 July 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1918 July 2019APPLICATION FOR STRIKING-OFF

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12/03/1912 March 2019APPOINTMENT TERMINATED, DIRECTOR RUKHSAR CHOUDHRY

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07/03/197 March 2019DIRECTOR APPOINTED MR MOHAMMED ASIM FAROOQ

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12/02/1912 February 2019CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019SECRETARY APPOINTED MR QAMAR HUSSAIN

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28/01/1928 January 2019APPOINTMENT TERMINATED, SECRETARY BASHARAT MAHMOOD

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18/12/1818 December 2018SECRETARY APPOINTED MR BASHARAT MAHMOOD

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18/12/1818 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASHARAT MAHMOOD

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18/12/1818 December 2018CESSATION OF ARSHAD MAHMOOD AS A PSC

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18/12/1818 December 2018APPOINTMENT TERMINATED, DIRECTOR ARSHAD MAHMOOD

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18/12/1818 December 2018APPOINTMENT TERMINATED, SECRETARY ARSHAD MAHMOOD

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17/12/1817 December 2018APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQ

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17/12/1817 December 2018APPOINTMENT TERMINATED, DIRECTOR QAMAR HUSSAIN

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17/12/1817 December 2018APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAHIRE

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20/08/1820 August 2018DIRECTOR APPOINTED MR MOHAMMED FAROOQ

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26/07/1826 July 2018DIRECTOR APPOINTED MR RUKHSAR AHMED CHOUDHRY

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AQIB

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08/01/188 January 2018DIRECTOR APPOINTED MR QAMAR HUSSAIN

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09/02/179 February 2017CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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04/06/164 June 2016Annual return made up to 12 May 2016 with full list of shareholders

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10/02/1610 February 2016PREVSHO FROM 30/04/2016 TO 31/01/2016

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015CURREXT FROM 31/03/2016 TO 30/04/2016

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03/09/153 September 2015DIRECTOR APPOINTED MR BASHARAT MAHMOOD

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13/05/1513 May 2015Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1523 January 201531/12/14 STATEMENT OF CAPITAL GBP 23

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21/01/1521 January 2015DIRECTOR APPOINTED MR MOHAMMED AQIB

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21/01/1521 January 2015APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQ

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02/06/142 June 2014Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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17/05/1317 May 2013Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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28/06/1228 June 2012Annual return made up to 12 May 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012SUB DIVISION 14/03/2012

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21/03/1221 March 2012SUB-DIVISION 14/03/12

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03/06/113 June 2011Annual return made up to 12 May 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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26/05/1026 May 2010Annual return made up to 12 May 2010 with full list of shareholders

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. ARSHAD MAHMOOD / 12/05/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED ASIM FAROOQ / 12/05/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAHIRE / 12/05/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010APPOINTMENT TERMINATED, DIRECTOR KABEER HUSSAIN

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16/02/1016 February 2010APPOINTMENT TERMINATED, SECRETARY KABEER HUSSAIN

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26/08/0926 August 2009DIRECTOR APPOINTED MR. MOHAMMED ASIM FAROOQ

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25/08/0925 August 2009DIRECTOR APPOINTED MR. KABEER HUSSAIN

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25/08/0925 August 2009SECRETARY APPOINTED MR. KABEER HUSSAIN

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03/06/093 June 2009RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009DIRECTOR APPOINTED ARSHAD MAHMOOD

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07/05/097 May 2009APPOINTMENT TERMINATED DIRECTOR MOHAMMED FAROOQ

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06/04/096 April 2009PREVSHO FROM 31/05/2009 TO 31/03/2009

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06/04/096 April 2009SECRETARY APPOINTED ARSHAD MAHMOOD

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06/04/096 April 2009APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BASHARAT MAHMOOD LOGGED FORM

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01/04/091 April 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BASHARAT MAHMOOD

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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03/06/083 June 2008REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM 2 WOODVIEW GROVE BEESTON LEEDS LS11 6JX

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03/06/083 June 2008REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 2 WOODVIEW GROVE BEESTON LEEDS LS11 6JX

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03/06/083 June 2008DIRECTOR AND SECRETARY APPOINTED BASHARAT MAHMOOD

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03/06/083 June 2008DIRECTOR APPOINTED MOHAMMED ZAHIRE

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03/06/083 June 2008DIRECTOR APPOINTED MOHAMMED FAROOQ

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13/05/0813 May 2008APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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12/05/0812 May 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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