BIROTHI DINE LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Application to strike the company off the register

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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05/05/205 May 2020 CESSATION OF MUMITH AHMED AS A PSC

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR FATEMA CHOUDHURY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR MUMITH AHMED

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05/02/205 February 2020 DIRECTOR APPOINTED MRS FATEMA FERDOUSI CHOUDHURY

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR FAISAL KHAN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/07/1712 July 2017 DIRECTOR APPOINTED MR FAISAL HABIB KHAN

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HOQUE

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25/04/1325 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/05/1120 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY ROFIQUL HOQUE

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23/02/1123 February 2011 DIRECTOR APPOINTED MR MUMITH AHMED

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23/02/1123 February 2011 DIRECTOR APPOINTED MR MOHAMMED ZIAUL HOQUE

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROFIQUL HOQUE / 16/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NURUL ISLAM KHAN / 16/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/05/0724 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/06/0418 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 4TH FLOOR 36 EASTCASTLE STREET LONDON W1N 7PA

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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08/06/008 June 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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