NEFA LIMITED

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Company Documents

DateDescription
16/02/2416 February 2024 Compulsory strike-off action has been suspended

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16/02/2416 February 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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13/07/2313 July 2023 Confirmation statement made on 2023-07-02 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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03/10/223 October 2022 Confirmation statement made on 2022-07-02 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/12/2012 December 2020 DISS40 (DISS40(SOAD))

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR SHENURAY MATEM

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11/12/2011 December 2020 DIRECTOR APPOINTED SERKAN KUTUKCU

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERKAN KUTUKCU

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11/12/2011 December 2020 CESSATION OF SHENURAY SHENOL MATEM AS A PSC

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24/11/2024 November 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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02/07/152 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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