NML CORP LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mrs Stella Zenios as a director on 2025-04-10 |
| 03/04/253 April 2025 | Termination of appointment of Constantinos Andreas Protestos as a director on 2025-04-03 |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-01-31 |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-01-31 |
| 18/04/2318 April 2023 | Notification of Mohamad Abdo Mahfouz as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Cessation of Amjad Abu Raya as a person with significant control on 2023-04-17 |
| 18/04/2318 April 2023 | Cessation of Hilal Shaban as a person with significant control on 2023-04-17 |
| 18/04/2318 April 2023 | Cessation of Dabaja Basaam as a person with significant control on 2023-04-17 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-01-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 14/01/2114 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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