DANI CH LTD LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 09/10/249 October 2024 | Registered office address changed from Office 1343 321-323 High Road Chadwell Heath Essex RM6 6AX United Kingdom to 16 Mortlake Road Ilford IG1 2SX on 2024-10-09 |
| 04/09/244 September 2024 | Termination of appointment of Ahsan Ali as a director on 2024-09-03 |
| 04/09/244 September 2024 | Appointment of Mr Arslan Choudhry as a director on 2024-09-03 |
| 04/09/244 September 2024 | Notification of Arslan Choudhry as a person with significant control on 2024-09-04 |
| 04/09/244 September 2024 | Cessation of Ahsan Ali as a person with significant control on 2024-09-03 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 08/05/248 May 2024 | Director's details changed for Mr. Ahsan Ali on 2024-04-24 |
| 08/05/248 May 2024 | Change of details for Mr. Ahsan Ali as a person with significant control on 2024-04-24 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Danish Ali as a director on 2024-04-19 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 02/05/242 May 2024 | Appointment of Mr. Ahsan Ali as a director on 2024-04-19 |
| 02/05/242 May 2024 | Notification of Ahsan Ali as a person with significant control on 2024-04-19 |
| 02/05/242 May 2024 | Cessation of Danish Ali as a person with significant control on 2024-04-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/06/2312 June 2023 | Change of details for Mr. Danish Ali as a person with significant control on 2023-06-08 |
| 11/06/2311 June 2023 | Director's details changed for Mr. Danish Ali on 2023-06-08 |
| 08/06/238 June 2023 | Notification of Danish Ali as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Cessation of Muhammad Waqas as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr. Danish Ali as a director on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Muhammad Waqas as a director on 2023-06-08 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 16/05/2316 May 2023 | Appointment of Mr. Muhammad Waqas as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Termination of appointment of Danish Ali as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Cessation of Danish Ali as a person with significant control on 2023-05-03 |
| 16/05/2316 May 2023 | Notification of Muhammad Waqas as a person with significant control on 2023-05-03 |
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