03809560 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-07-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/07/2330 July 2023 | Micro company accounts made up to 2022-07-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/10/2030 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/12/196 December 2019 | DISS40 (DISS40(SOAD)) |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 09/11/199 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/06/196 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 82/84 PLOUGH ROAD LONDON SW11 2AR |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MS SHAHIDA HAROON |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 09/08/169 August 2016 | DISS40 (DISS40(SOAD)) |
| 08/08/168 August 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 04/02/164 February 2016 | DISS40 (DISS40(SOAD)) |
| 03/02/163 February 2016 | Annual return made up to 19 July 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 06/08/156 August 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 08/01/158 January 2015 | Annual return made up to 19 July 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 08/08/148 August 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 21/12/1321 December 2013 | DISS40 (DISS40(SOAD)) |
| 18/12/1318 December 2013 | 19/07/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 18/07/1318 July 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | 19/07/12 NO CHANGES |
| 18/07/1318 July 2013 | COMPANY RESTORED ON 18/07/2013 |
| 18/07/1318 July 2013 | 31/07/03 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | STRUCK OFF AND DISSOLVED |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 04/07/124 July 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROON KHAN |
| 25/11/1025 November 2010 | 19/07/10 NO CHANGES |
| 05/08/105 August 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED HAROON AHMED KHAN |
| 18/09/0918 September 2009 | ORDER OF COURT TO RESCIND WINDING UP |
| 25/08/0925 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | 31/07/06 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/06; NO CHANGE OF MEMBERS |
| 24/07/0924 July 2009 | ORDER OF COURT TO WIND UP |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | STRIKE-OFF ACTION SUSPENDED |
| 21/06/0521 June 2005 | FIRST GAZETTE |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | STRIKE-OFF ACTION SUSPENDED |
| 29/10/0229 October 2002 | FIRST GAZETTE |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ORDER OF COURT - RESTORATION 10/08/01 |
| 01/05/011 May 2001 | STRUCK OFF AND DISSOLVED |
| 09/01/019 January 2001 | FIRST GAZETTE |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | ADOPT MEM AND ARTS 27/06/00 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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