AA7 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MABURAK ALI

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23/07/1823 July 2018 APPOINTMENT TERMINATED, SECRETARY AAMIR ALI

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23/07/1823 July 2018 CESSATION OF AAMIR ALI AS A PSC

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR AAMIR ALI / 23/07/2018

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANEESA ALI

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CESSATION OF MABURAK ALI AS A PSC

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR AAMIR ALI / 08/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AAMIR ALI / 08/01/2018

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08/01/188 January 2018 COMPANY NAME CHANGED M&K ALI SMARTWAYS LIMITED
CERTIFICATE ISSUED ON 08/01/18

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07/01/187 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MABURAK ALI / 07/01/2018

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07/01/187 January 2018 APPOINTMENT TERMINATED, DIRECTOR ASIM ALI

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07/01/187 January 2018 APPOINTMENT TERMINATED, DIRECTOR KALSOOM ALI

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07/01/187 January 2018 DIRECTOR APPOINTED MRS ANEESA ALI

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07/01/187 January 2018 CESSATION OF ASIM ALI AS A PSC

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07/01/187 January 2018 CESSATION OF KALSOOM ALI AS A PSC

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07/01/187 January 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM
4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
SCOTLAND

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALSOOM ALI

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
232 SWINTON ROAD
BAILLIESTON
GLASGOW
G69 6DP
SCOTLAND

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MABURAK ALI

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIM ALI

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR ALI

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1626 June 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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