SWAN BAANK MINIMARKET LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 09/02/239 February 2023 | Termination of appointment of Shaho Haseeb Abdulla as a director on 2023-01-01 |
| 12/05/2212 May 2022 | Notification of Aso Ahmed Abdulla as a person with significant control on 2022-05-11 |
| 12/05/2212 May 2022 | Appointment of Mr Aso Ahmed Abdulla as a director on 2022-05-11 |
| 12/05/2212 May 2022 | Cessation of Shaho Haseeb Abdulla as a person with significant control on 2022-05-10 |
| 31/03/2231 March 2022 | Cessation of Sabir Karim as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Sabir Karim as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Shaho Haseeb Abdulla as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 01/07/211 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/203 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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