NAWAK TRADERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAD |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR SHASHI SAHOTA |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | CESSATION OF MUHAMMAD AQEEL SHAD AS A PSC |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASHI SAHOTA |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR MUHAMMAD AQEEL SHAD |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ALI ZAHAR SHAH / 01/05/2016 |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR SYED ALI ZAHAR SHAH |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH |
| 01/12/151 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ALI TAHIR SHAH / 11/09/2012 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR SYED ALI TAHIR SHAH |
| 20/09/1220 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYED SHAH / 14/09/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED NAWAK TRAVEL NET AND MONEY TRANSFER LTD CERTIFICATE ISSUED ON 25/07/09 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED SYED ALI ZAHAR SHAH |
| 16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
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