MYRTLE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/09/2311 September 2023 | Change of details for Mr Shabbir Hussain Jafferi as a person with significant control on 2023-09-09 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 09/09/239 September 2023 | Cessation of Wajid Ali Shah Syed as a person with significant control on 2023-09-09 |
| 09/09/239 September 2023 | Termination of appointment of Wajid Ali Shah Syed as a director on 2023-09-09 |
| 28/07/2328 July 2023 | Appointment of Mr Shabbir Hussain Jafferi as a director on 2023-07-15 |
| 28/07/2328 July 2023 | Notification of Shabbir Hussain Jafferi as a person with significant control on 2023-07-15 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 28/07/2328 July 2023 | Change of details for Mr Wajid Ali Shah Syed as a person with significant control on 2023-07-15 |
| 04/06/234 June 2023 | Cessation of Shabbir Hussain Jafferi as a person with significant control on 2022-12-10 |
| 04/06/234 June 2023 | Appointment of Mr Wajid Ali Shah Syed as a director on 2022-12-10 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 04/06/234 June 2023 | Termination of appointment of Shabbir Hussain Jafferi as a director on 2022-12-10 |
| 04/06/234 June 2023 | Notification of Wajid Ali Shah Syed as a person with significant control on 2022-12-10 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-10-31 |
| 06/12/226 December 2022 | Change of details for Mr Shabbir Hussain Jafferi as a person with significant control on 2022-12-05 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 06/12/226 December 2022 | Director's details changed for Mr Shabbir Hussain Jafferi on 2022-12-05 |
| 06/12/226 December 2022 | Registered office address changed from 3 Strood Avenue Romford RM7 0UX England to 60a Ilford Lane Ilford IG1 2JZ on 2022-12-06 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 06/02/226 February 2022 | Confirmation statement made on 2021-10-27 with updates |
| 02/02/222 February 2022 | Termination of appointment of Magdalena Irena Wiernicka as a director on 2022-02-02 |
| 02/02/222 February 2022 | Notification of Shabbir Hussain Jafferi as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Cessation of Magdalena Irena Wiernicka as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Appointment of Mr Shabbir Hussain Jafferi as a director on 2022-02-02 |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2028 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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