DANNIYAL MALIK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Registered office address changed from Suite 3 91 Mayflower Street Plymouth PL1 1SB England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-09-30 |
| 30/09/2130 September 2021 | Application to strike the company off the register |
| 27/09/2127 September 2021 | Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-09-27 |
| 27/09/2127 September 2021 | Change of details for Mr Danniyal Malik as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr Danniyal Malik on 2021-09-27 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT J7, 66B SYDNEY ROAD WATFORD WD18 7QX ENGLAND |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS TIMMERMANS |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM SUITE 09 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ ENGLAND |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANNIYAL MALIK / 01/01/2014 |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1321 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 5 RIVERSIDE DRIVE BRAMLEY GUILDFORD SURREY GU5 0DT UNITED KINGDOM |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR FRANCISCUS JOHANNES MARIA TIMMERMANS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE GLINWOOD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 113 STOKE ROAD GUILDFORD SURREY GU1 1ET |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 113 STOKE ROAD GUILDFORD SURREY GU1 1ET UNITED KINGDOM |
| 19/08/1019 August 2010 | SECRETARY APPOINTED TERENCE ANTHONY GLINWOOD |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED DANNIYAL MALIK |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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