AMOUN LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 18/11/2318 November 2023 | Compulsory strike-off action has been discontinued |
| 18/11/2318 November 2023 | Compulsory strike-off action has been discontinued |
| 17/11/2317 November 2023 | Notification of Mina Mahrous Zaki Nasrallah as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Notification of Aya Mohamed Abdelaziz Balaha as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Certificate of change of name |
| 17/11/2317 November 2023 | Cessation of Adnan Abu Hani as a person with significant control on 2023-11-17 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-06-11 with updates |
| 23/08/2323 August 2023 | Registered office address changed to PO Box 4385, 13480201 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-23 |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 18/05/2318 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-25 |
| 18/05/2318 May 2023 | Cessation of Fatma Ziyad Abusidu as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Fatma Ziyad Abusidu as a director on 2023-05-18 |
| 09/02/239 February 2023 | Change of details for Mr Adnan Abu Hani as a person with significant control on 2023-02-08 |
| 08/02/238 February 2023 | Change of details for Mr Adnan Abu Hani as a person with significant control on 2023-02-07 |
| 08/02/238 February 2023 | Change of details for Mr Adnan Ahmad Issa Abu Hani as a person with significant control on 2023-02-07 |
| 08/02/238 February 2023 | Change of details for Mr Adnan Ahmad Issa Abu Hani as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Notification of Fatma Ziyad Abusidu as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mrs Fatma Ziyad Abusidu as a director on 2023-02-07 |
| 26/09/2226 September 2022 | Appointment of Mr Michael Carter as a secretary on 2022-09-23 |
| 26/09/2226 September 2022 | Appointment of Mr Michael Paul Anthony Carter as a director on 2022-09-26 |
| 05/05/225 May 2022 | Notification of Mohammed Aslam Zaffar as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Mr Mohammed Aslam Zaffar as a secretary on 2022-05-05 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 05/05/225 May 2022 | Appointment of Mr Mohammed Aslam Zaffar as a director on 2022-05-05 |
| 05/05/225 May 2022 | Elect to keep the directors' register information on the public register |
| 05/05/225 May 2022 | Secretary's details changed for Mr Mohammed Aslam Zaffar on 2022-05-05 |
| 05/05/225 May 2022 | Notification of Adnan Ahmad Issa Abu Hani as a person with significant control on 2022-05-05 |
| 04/05/224 May 2022 | Termination of appointment of Mohsen Ibrahmi as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-02-27 with updates |
| 04/05/224 May 2022 | Cessation of Mohsen Ibrahmi as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Cessation of Mohsen Ibrahmi as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Mohsen Ibrahmi as a director on 2022-05-04 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 28/01/2228 January 2022 | Change of details for Mohsen Ibrahmi as a person with significant control on 2022-01-26 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 26/01/2226 January 2022 | Notification of Mohsen Ibrahmi as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 26/01/2226 January 2022 | Appointment of Mr Mohsen Ibrahmi as a secretary on 2022-01-25 |
| 19/01/2219 January 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-17 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 18/01/2218 January 2022 | Change of details for Mohsen Ibrahmi as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-16 |
| 17/01/2217 January 2022 | Cessation of Adnan Ahmad Issa Abu Hani as a person with significant control on 2022-01-16 |
| 17/01/2217 January 2022 | Notification of Mohsen Ibrahmi as a person with significant control on 2022-01-17 |
| 18/12/2118 December 2021 | Change of details for Mr Adnan Ahmad Issa Abu Hani as a person with significant control on 2021-12-18 |
| 08/12/218 December 2021 | Change of details for Mr Adnan Ahmad Issa Abu Hani as a person with significant control on 2021-12-08 |
| 04/12/214 December 2021 | Registered office address changed from Flat 1 15 Pitt Street East, Pitt Street East Oldham England OL4 1BU United Kingdom to Office 128, the Garment Building Fisher’S Lane Chiswick WR4 1RX on 2021-12-04 |
| 17/11/2117 November 2021 | Appointment of Mr Mohsen Ibrahmi as a director on 2021-11-17 |
| 01/11/211 November 2021 | Certificate of change of name |
| 04/08/214 August 2021 | Director's details changed for Mr Mohammed Aslam Zaffar on 2021-08-04 |
| 28/06/2128 June 2021 | Incorporation |
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