AL-SULTAN LINK TRADING LIMITED

Company Documents

DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Confirmation statement made on 2023-01-09 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY GHAZI HUSSAIN

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR HASSAN MOHAMED HADI AL-SUBEITI / 06/08/2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN MOHAMED HADI AL-SUBEITI

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09/01/189 January 2018 CESSATION OF MOHAMAD MEHDI MAKKAWI AS A PSC

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HASSAN HADI AL-SUBEITI / 17/07/2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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27/06/1627 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/02/1427 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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15/07/1315 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/09/124 September 2012 DISS40 (DISS40(SOAD))

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 460 EDGWARE ROAD LONDON W2 1EJ

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03/09/123 September 2012 Annual return made up to 4 May 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HASSAN HADI AL-SUBEITI / 04/05/2010

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14/05/1014 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / GHAZI HUSSAIN / 01/01/2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/08/088 August 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL-SUBEITI / 01/05/2008

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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