ACROBAT GROUP LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/06/2512 June 2025 Registered office address changed from Zain-Ul-Arefin Amir Holdings Limited Room 19 Regent Court West Regent Street Glasgow G2 2QZ to 4 Barrisdale Kinlochlourn Invergarry PH35 4JN on 2025-06-12

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12/06/2512 June 2025 Termination of appointment of Zain-Ul-Arefin Amir as a director on 2025-06-11

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12/06/2512 June 2025 Appointment of Mr Noland Carter as a director on 2025-06-11

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12/06/2512 June 2025 Notification of Noland Carter as a person with significant control on 2025-06-11

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12/06/2512 June 2025 Cessation of Zain-Ul-Arefin Amir as a person with significant control on 2025-06-10

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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12/05/2512 May 2025 Application to strike the company off the register

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12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-05-12

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12/05/2512 May 2025 Cessation of Zain-Ul-Arefin Amir Holdings as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Cessation of Zain-Ul-Arefin Amir Holdings Limited Sc393133 as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Appointment of Sir Zain-Ul-Arefin Amir as a director on 2025-05-11

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10/05/2510 May 2025 Termination of appointment of Zain-Ul-Arefin Amir as a director on 2025-05-10

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10/05/2510 May 2025 Termination of appointment of Zain-Ul-Arefin Amir Holdings Limited as a director on 2025-03-10

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10/05/2510 May 2025 Termination of appointment of Louise Brown as a secretary on 2025-05-10

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06/11/246 November 2024 Total exemption full accounts made up to 2024-01-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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16/10/2216 October 2022 Confirmation statement made on 2022-08-08 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-13 with updates

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16/11/2116 November 2021 Notification of Louise Brown as a person with significant control on 2021-11-01

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-01-31

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03/11/213 November 2021 Appointment of Mrs Louise Brown as a secretary on 2021-11-01

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/04/2127 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIN-UL-AREFIN AMIR HOLDINGS

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06/04/216 April 2021 FIRST GAZETTE

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR ZAIN-UL-AREFIN AMIR

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2124 January 2021 PSC'S CHANGE OF PARTICULARS / ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED SC393133 / 01/01/2021

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24/01/2124 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAIN-UL-AREFIN AMIR / 01/04/2017

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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20/11/1620 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/02/1626 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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

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02/12/152 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 FIRST GAZETTE

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28/11/1528 November 2015 CORPORATE DIRECTOR APPOINTED ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED

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28/11/1528 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAIN-UL-AREFIN AMIR / 17/02/2014

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03/01/143 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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