KHALID S W M LTD

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

View Document

24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

View Document

14/05/2214 May 2022 Compulsory strike-off action has been suspended

View Document

14/05/2214 May 2022 Compulsory strike-off action has been suspended

View Document

29/03/2229 March 2022 First Gazette notice for compulsory strike-off

View Document

18/07/2118 July 2021 Termination of appointment of Nelu Nistor as a director on 2021-07-01

View Document

18/07/2118 July 2021 Notification of Saad Khalid as a person with significant control on 2021-07-01

View Document

18/07/2118 July 2021 Cessation of Nelu Nistor as a person with significant control on 2021-07-01

View Document

18/07/2118 July 2021 Appointment of Mr Saad Khalid as a director on 2021-07-01

View Document

10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

View Document

10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

View Document

03/02/213 February 2021 CURREXT FROM 31/01/2021 TO 30/04/2021

View Document

03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

View Document

27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR IMRAN SAMUEL

View Document

26/01/2126 January 2021 COMPANY NAME CHANGED I.SAMUEL LTD. CERTIFICATE ISSUED ON 26/01/21

View Document

25/01/2125 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELU NISTOR

View Document

25/01/2125 January 2021 CESSATION OF IMRAN SAMUEL AS A PSC

View Document

25/01/2125 January 2021 DIRECTOR APPOINTED MR NELU NISTOR

View Document

25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

View Document

26/11/2026 November 2020 DISS40 (DISS40(SOAD))

View Document

25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

View Document

25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 8 ASHILL COURT SUNDERLAND SR2 7HX UNITED KINGDOM

View Document

25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

View Document

31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

View Accounts

05/10/195 October 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

View Document

10/09/1910 September 2019 FIRST GAZETTE

View Document

13/03/1913 March 2019 CURRSHO FROM 30/06/2018 TO 31/01/2018

View Document

13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

View Document

31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

View Accounts

04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

View Document

31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

View Accounts

19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company