SIPAN 1 LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Voluntary strike-off action has been suspended |
| 21/06/2521 June 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 16/02/2416 February 2024 | Termination of appointment of Khalil Rachid Chekri as a director on 2024-02-16 |
| 16/02/2416 February 2024 | Appointment of Mr Sardar Ahmed Ramazan as a director on 2024-02-16 |
| 16/02/2416 February 2024 | Notification of Sardar Ahmed Ramazn as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Cessation of Khalil Rachid Chekri as a person with significant control on 2024-02-16 |
| 05/01/245 January 2024 | Termination of appointment of Veseilka Merkllova as a director on 2024-01-05 |
| 05/01/245 January 2024 | Cessation of Veseilka Merkllova as a person with significant control on 2024-01-05 |
| 05/01/245 January 2024 | Appointment of Mr Khalil Rachid Chekri as a director on 2024-01-05 |
| 05/01/245 January 2024 | Notification of Khalil Rachid Chekri as a person with significant control on 2024-01-05 |
| 22/12/2322 December 2023 | Notification of Veseilka Merkllova as a person with significant control on 2023-12-01 |
| 22/12/2322 December 2023 | Cessation of Shukri Al Rekani as a person with significant control on 2023-12-01 |
| 22/12/2322 December 2023 | Termination of appointment of Shukri Al Rekani as a director on 2023-12-10 |
| 22/12/2322 December 2023 | Appointment of Mrs Veseilka Merkllova as a director on 2023-12-10 |
| 22/03/2322 March 2023 | Incorporation |
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