SHAYZADAG LTD
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA ENGLAND |
| 03/10/133 October 2013 | SECOND FILING WITH MUD 21/03/13 FOR FORM AR01 |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED CLIENT SETTLEMENTS LTD CERTIFICATE ISSUED ON 30/08/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 308 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 25/04/1325 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR. IMTIAZ AHMAD |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EJAZ AHMED |
| 09/01/139 January 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NASRULLAH KHAN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED EJAZ AHMED |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASRULLAH KHAN / 01/11/2009 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR NASRULLAH KHAN |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ZAFAR IQBAL |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFAR IQBAL / 10/06/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED RICHMOND RIDERS LTD CERTIFICATE ISSUED ON 19/09/08 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED SPEEDLETS LTD CERTIFICATE ISSUED ON 28/01/08 |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED JONTEMP INVESTMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 25/07/07 |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 1ST CONTACT CASTLEWOOD HOUSE 77 91 NEW OXFORD STREET LONDON WC1A 1DG |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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