WAMSINZ LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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08/01/258 January 2025 Confirmation statement made on 2024-10-24 with updates

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14/10/2414 October 2024 Director's details changed for Mr Syed Naushad Akhtar on 2024-10-14

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14/10/2414 October 2024 Registered office address changed from 32 Burlington Road Isleworth Middlesex TW7 4LY England to 143 Lampton Road Hounslow TW3 4EA on 2024-10-14

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14/10/2414 October 2024 Appointment of Mr Syed Naushad Akhtar as a director on 2024-10-14

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Confirmation statement made on 2023-10-24 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Director's details changed for Mr Syed Shahzad Akhtar on 2023-11-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Confirmation statement made on 2022-10-24 with updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-24 with no updates

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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07/07/217 July 2021 Registration of a charge with Charles court order to extend. Charge code 049432550004, created on 2017-12-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/12/2026 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049432550003

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049432550002

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049432550001

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25/11/1725 November 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 143 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EA

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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01/10/171 October 2017 APPOINTMENT TERMINATED, DIRECTOR SYED WALIULLAH

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 DIRECTOR APPOINTED MR SYED IRSHAD AKHTAR

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19/11/1419 November 2014 DIRECTOR APPOINTED MR SYED SHAHZAD AKHTAR

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHABANA AKHTAR

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19/11/1419 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR AFSHAN AKHTAR

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/11/1317 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/11/1119 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/11/1021 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AFSHAN AKHTAR / 20/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHABANA SHAMIM AKHTAR / 20/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYED MOHAMMAD WALIULLAH / 20/11/2009

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21/11/0921 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 31/12/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0311 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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