AK DHIR LOGISTICS LTD

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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14/07/2114 July 2021 Termination of appointment of Tahir Rehman as a director on 2021-07-01

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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14/07/2114 July 2021 Cessation of Tahir Rehman as a person with significant control on 2021-07-01

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14/07/2114 July 2021 Appointment of Soeraj Akaash Kumar Dhir as a director on 2021-07-01

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14/07/2114 July 2021 Registered office address changed from 352 Meadway Birmingham B33 0EB England to 144 Darlaston Road Wednesbury WS10 7TA on 2021-07-14

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14/07/2114 July 2021 Notification of Soeraj Akaash Kumar Dhir as a person with significant control on 2021-07-01

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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20/07/2020 July 2020 DIRECTOR APPOINTED MR TAHIR REHMAN

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20/07/2020 July 2020 CESSATION OF SAIFUR REHMAN AS A PSC

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR REHMAN

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAIFUR REHMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR SOERAJ DHIR

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 144 DARLASTON ROAD WEDNESBURY WS10 7TA UNITED KINGDOM

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24/06/2024 June 2020 DIRECTOR APPOINTED MR SAIFUR REHMAN

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIFUR REHMAN

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24/06/2024 June 2020 CESSATION OF SOERAJ AKAASH KUMAR DHIR AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/1920 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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