SAKTHI GLOBAL AUTO HOLDINGS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Xin Yi Yeap as a director on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of Lee Ngo Teo as a director on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of Swee Chuan Yeap as a director on 2025-07-15

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07/11/247 November 2024 Confirmation statement made on 2024-10-29 with no updates

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07/11/247 November 2024 Secretary's details changed for Abogado Nominees Limited on 2024-10-14

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14/10/2414 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

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10/11/2310 November 2023 Confirmation statement made on 2023-10-29 with no updates

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10/11/2310 November 2023 Director's details changed for Ms Xin Yi Yeap on 2023-11-10

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02/10/232 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-29 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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21/03/2021 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/2025 February 2020 FIRST GAZETTE

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS TEO LEE NGO / 22/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YEAP SWEE CHUAN / 22/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YEAP XIN RHU / 22/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YEAP XIN YI / 22/10/2019

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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30/07/1930 July 2019 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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22/07/1922 July 2019 APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED

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15/07/1915 July 2019 ADOPT ARTICLES 04/06/2019

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR RADHA MANICKAM

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR LALIT KUMAR

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR MANICKAM MAHALINGAM

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR HARI MANICKAM

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARI HARA SUDHAN MANICKAM / 25/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RADHA AKILANDESHWARI MANICKAM / 25/03/2019

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18/02/1918 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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28/12/1828 December 2018 30/04/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 ADOPT ARTICLES 09/11/2018

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30/10/1830 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 1 11/10/18 STATEMENT OF CAPITAL USD 14977

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30/10/1830 October 2018 DIRECTOR APPOINTED MS TEO LEE NGO

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30/10/1830 October 2018 DIRECTOR APPOINTED MS YEAP XIN YI

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30/10/1830 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 1 11/10/18 STATEMENT OF CAPITAL USD 14977

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/09/1714 September 2017 ADOPT ARTICLES 05/06/2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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15/06/1715 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 1 09/06/17 STATEMENT OF CAPITAL USD 10000

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15/06/1715 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 1 09/06/17 STATEMENT OF CAPITAL USD 10000

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15/06/1715 June 2017 16/05/17 STATEMENT OF CAPITAL GBP 1 16/05/17 STATEMENT OF CAPITAL USD 10000

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15/06/1715 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 1 09/06/17 STATEMENT OF CAPITAL USD 10000

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15/06/1715 June 2017 12/06/17 STATEMENT OF CAPITAL GBP 1 12/06/17 STATEMENT OF CAPITAL USD 10000

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09/06/179 June 2017 DIRECTOR APPOINTED MR YEAP SWEE CHUAN

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09/06/179 June 2017 DIRECTOR APPOINTED MS RADHA AKILANDESHWARI MANICKAM

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09/06/179 June 2017 DIRECTOR APPOINTED MS YEAP XIN RHU

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09/06/179 June 2017 DIRECTOR APPOINTED MR HARI HARA SUDHAN MANICKAM

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22/05/1722 May 2017 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM SUITE 1 , 3RD FLOOR , ACORN HOUSE GREAT OAKS BASILDON SS14 1AH ENGLAND

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MR LALIT KUMAR

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM FIRST FLOOR 5 GARLAND ROAD STANMORE HA7 1NR UNITED KINGDOM

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11/04/1711 April 2017 DIRECTOR APPOINTED MR MANICKAM MAHALINGAM

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10/04/1710 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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