MAKATI EXPRESS CARGO PRIVATE LTD
Warning: The most recent accounts from 31 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/2015 July 2020 | APPLICATION FOR STRIKING-OFF |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTHAFA THIRUVOTH PEEDIKAYIL MOIDU |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/02/185 February 2018 | CESSATION OF SAHEED PALKKANDY KOTTOTH AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY SAHEED KOTTOTH |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MUSTHAFA THIRUVOTH PEEDIKAYIL MOIDU |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SAHEED KOTTOTH |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MURALI RAGAVAN |
| 21/07/1721 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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