SWALIH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 13/03/2513 March 2025 | Confirmation statement made on 2024-10-24 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Ammar Al Saleh as a director on 2025-02-05 |
| 18/02/2518 February 2025 | Appointment of Mr Ahmad Said Alzouedi as a director on 2025-02-05 |
| 28/01/2528 January 2025 | Compulsory strike-off action has been suspended |
| 28/01/2528 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/04/2230 April 2022 | Micro company accounts made up to 2021-06-30 |
| 27/04/2227 April 2022 | Registered office address changed from 190 Edgware Road London W2 2DS England to Flat 6 Arvon Court 3 Titchborne Row London W2 2PZ on 2022-04-27 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/03/2021 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MAHDI SALIH |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR AMMAR AL SALEH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/05/1928 May 2019 | CESSATION OF MOHAMED HUSSAIN AL-ANAZI AS A PSC |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-ANAZI |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MAHDI SALIH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMMAR AL SALEH |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR AMMAR AL SALEH |
| 21/06/1821 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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