UNICAP TRADING LTD

Company Documents

DateDescription
30/08/2530 August 2025 Compulsory strike-off action has been discontinued

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30/08/2530 August 2025 Compulsory strike-off action has been discontinued

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29/08/2529 August 2025 Unaudited abridged accounts made up to 2024-09-30

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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19/05/2519 May 2025 Change of details for Mr Naveed Afsar as a person with significant control on 2024-04-01

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19/05/2519 May 2025 Change of details for Mr Naveed Afsar as a person with significant control on 2024-04-01

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14/05/2514 May 2025 Change of details for Mr Naveed Afsar as a person with significant control on 2025-05-14

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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07/04/257 April 2025 Cessation of Muhammad Irfan as a person with significant control on 2024-04-01

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07/04/257 April 2025 Registered office address changed from Unit 1, 47 Kingsleigh Drive Birmingham B36 9SB England to 55 Chartist Road Birmingham B8 1QB on 2025-04-07

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07/04/257 April 2025 Appointment of Mr Naveed Afsar as a director on 2024-04-01

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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07/04/257 April 2025 Termination of appointment of Muhammad Irfan as a director on 2024-04-01

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07/04/257 April 2025 Notification of Naveed Afsar as a person with significant control on 2024-04-01

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06/01/256 January 2025 Termination of appointment of Shoqat Ali as a director on 2025-01-05

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06/01/256 January 2025 Cessation of Shoqat Ali as a person with significant control on 2025-01-05

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06/01/256 January 2025 Appointment of Mr Muhammad Irfan as a director on 2024-04-01

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06/01/256 January 2025 Notification of Muhammad Irfan as a person with significant control on 2024-04-01

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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30/12/2430 December 2024 Registered office address changed from 47 Kingsleigh Drive Castle Bromwich Birmingham West Midlands B36 9SB England to Unit 1 47 Kingsleigh Drive Birmingham B36 9SB on 2024-12-30

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30/12/2430 December 2024 Termination of appointment of Razwana Kauser as a director on 2024-04-01

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30/12/2430 December 2024 Notification of Shoqat Ali as a person with significant control on 2024-04-01

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30/12/2430 December 2024 Registered office address changed from Unit 1 47 Kingsleigh Drive Birmingham B36 9SB England to Unit 1, 47 Kingsleigh Drive Birmingham B36 9SB on 2024-12-30

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30/12/2430 December 2024 Appointment of Mr Shoqat Ali as a director on 2024-04-01

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29/12/2429 December 2024 Cessation of Razwana Kauser as a person with significant control on 2024-04-01

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29/12/2429 December 2024 Confirmation statement made on 2024-09-25 with updates

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2326 September 2023 Incorporation

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