AL-SULTAN GENERAL TRADING LIMITED

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DateDescription
11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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09/02/229 February 2022 Confirmation statement made on 2022-01-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR HASSAN MOHAMED HADI AL-SUBEITI / 06/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR HASSAN MOHAMMED HADI AL-SUBEITI / 17/07/2017

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED HASSAN AL-SUBEITI / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HASSAN AL-SUBEITI / 17/07/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HASSAN HADI AL-SUBEITI / 10/07/2017

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED HASSAN HADI AL-SUBEITI / 10/07/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HASSAN HADI AL-SUBEITI

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/08/1616 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HASSAN HADI AL-SUBEITI / 01/06/2016

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/10/1520 October 2015 DISS40 (DISS40(SOAD))

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 75 FERNHEAD ROAD LONDON W9 3EW ENGLAND

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL-SUBEITI / 01/05/2015

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19/10/1519 October 2015 Annual return made up to 9 June 2015 with full list of shareholders

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06/10/156 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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